EFTA01383144.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document presents the performance of SOF funds, including Net IRR, DPI, and TVPI, as of September 30, 2017. It includes disclaimers about past performance not being indicative of future results.
Metadata
Subject
SOF Funds show consistent performance
Sender
Recipients
Document ID
DB-SDNY-0082796, SDNY_GM_00228980
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
SOF Funds subsidiary SOUTHERN FINANCIAL LLC SOF Funds are part of SOUTHERN FINANCIAL LLC
SOF Funds investment Glendower Capital Glendower Capital is related to SOF Funds
Financial Information
Assets:
  • Net Contributed Capital
  • Net IRR
  • DPI (Distributed to Paid-In Capital)
  • TVPI (Total Value to Paid-In Capital)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOUTHERN FINANCIAL LLCSOF FundsGlendower Capital
Text Analysis
Tone
Professional
Purpose
To present the performance of SOF funds.
Significance
The document provides performance data for SOF funds, including Net IRR, DPI, and TVPI.
File Info
File Name
EFTA01383144.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.181867
DOJ Source
View on DOJ