EFTA01378275.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund overview for OZLNI VIII, Ltd., detailing its capital structure, deal summary, and equity distributions as of July 8, 2015. It includes information on initial balances, current ratings, coupon rates, closing date, non-call period, reinvestment period, final maturity, and asset allocation.
Metadata
Subject
OZLNI VIII, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0075438, SDNY_GM_00221622
Date
2014-09-09
Relationships 1
Entity 1RelationshipEntity 2Description
OZLNI VIII, Ltd. Subsidiary/Management Och-Ziff Loan Management Och-Ziff Loan Management manages OZLNI VIII, Ltd.
Financial Information
Amounts:348,000,00030,000,00066,750,00010,000,00033,500,00033,500,00030,000,00012,000,00058,500,000822,250,0009,458,6223,506,104
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Och-Ziff Loan ManagementOZLNI VIII, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUPFitshMoody's
Text Analysis
Tone
Professional
Purpose
To provide an overview of the OZLNI VIII, Ltd. fund, including its capital structure, deal summary, and equity distributions.
Significance
The document provides a snapshot of the fund's financial structure and performance as of July 8, 2015.
File Info
File Name
EFTA01378275.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.963998
DOJ Source
View on DOJ