EFTA01383169.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for Southern Financial LLC as of September 30, 2017. It details invested capital, fused capital, and performance multiples for various projects and deals, categorized by sourcing, seller type, and deal type.
Metadata
Subject
Overall transaction summary
Sender
Recipients
Document ID
DB-SDNY-0082832 SDNY_GM_00229016
Date
2017-09-30
Financial Information
Amounts:US5mLISSm609205.3166.036.036.116.516.719.421.615.012.122.824.7040.40.10.316.116.22.72.65.45.53.32.63.43.539.032.34.85.82.92.80.5103.353.751.129.40.80.7548.84313138.167.2606.9500.5
Transactions:
  • Fund Secondary
  • Public to private
  • OP-led Secondary
  • Single Asset
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOUTHERN FINANCIAL LLCSOF & SOF DGlendower Capital
Locations 3
USEuropeAsia
Financial Entities 2
PensionEndowment
Text Analysis
Tone
Professional
Purpose
To provide an overall transaction summary as of September 30, 2017, for Southern Financial LLC.
Significance
This document provides a snapshot of the invested capital, fused capital, and performance multiples for various projects and deals.
File Info
File Name
EFTA01383169.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.278656
DOJ Source
View on DOJ