EFTA01384962.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes the process for determining the fair value of real estate investments, relying on independent appraisals and various valuation approaches. It details the factors considered during the appraisal process, including site visits, market analysis, and consultation with experts.
Metadata
Subject
Determination of Fair Value
Sender
Recipients
Document ID
DB-SDNY-0085667
Date
2015-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
independent, third•party appraisal firms business real estate Appraisal firms determine the fair value of real estate investments.
Agricultural Sub-Adviser business property The Agricultural Sub-Adviser discusses each property and reviews property-level information.
Financial Information
Assets:
  • 18 farms with approximately 16,136 gross acres
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 1
USDA
Locations 5
Falcon FarmsKimberly VineyardGolden Eagle RanchKingfisher Ranchsix states
Text Analysis
Tone
Professional
Purpose
To describe the process used to determine the fair value of real estate investments.
Significance
This document outlines the appraisal process for real estate investments, highlighting the reliance on independent appraisers and various valuation approaches.
File Info
File Name
EFTA01384962.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.559514
DOJ Source
View on DOJ