Illegal Activity
none
Blackmail
none
Date
20-Oct-2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report providing key information about the SOF III investor base, including fund size, number of investors, investor regions, investor types, and size of individual commitments. The fund size is US$1.65 billion, including a US$33 million commitment from Deutsche Bank and the team.
Metadata
- Subject
- SOF III — Investor base
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082827, SDNY_GM_00229011
- Date
- 20-Oct-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Investor | SOF III | Deutsche Bank committed US$33 million to SOF III |
Financial Information
Amounts:US$1.65 billionUS$33 million$25m$25-50m$50.100M$100•150m>$150mUSS2m
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
SOUTHERN FINANCIAL LLCDeutsche BankGlendower CapitalSOF IIIWE III
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide key information about the SOF III investor base.
- Significance
- This document outlines the fund size, number of investors, investor regions, investor types, and size of individual commitments for SOF III.
File Info
- File Name
- EFTA01383164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.860741
- DOJ Source
- View on DOJ