Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for SOF II as of September 30, 2017. It lists various projects, deal types, invested capital, funded capital, initial closing dates, and gross multiples.
Metadata
- Subject
- SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082830
- Date
- September 30, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL L LC | investment fund | SOF II | SOUTHERN FINANCIAL L LC is managing SOF II |
Financial Information
Amounts:46.8 USSm45.8 USSm27.126.92.22.23.43.116.416.438.437.19.58.19.48A15.114.13.03.013.413.164.021.526.124.312.811.030.230.597181.713.311.822.720.58.87.127.725.823.823.415.015274.760.410.010.011.810.645219.0668.1551 7
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
SOUTHERN FINANCIAL L LCSOF IILanded ProcessPension FundGlendower Capital
Locations 3
EuropeUSGlobal
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions as of September 30, 2017, for SOF II.
- Significance
- This document provides a snapshot of the investment portfolio and performance of SOF II as of a specific date.
File Info
- File Name
- EFTA01383167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.455623
- DOJ Source
- View on DOJ