Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overview of Southern Financial LLC, highlighting their deal sourcing process, industry network, and investment experience. It emphasizes their rigorous approach and track record in GP-led and single asset deals.
Metadata
- Subject
- Southern Financial LLC Overview
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088170, SDNY_GM_00234354
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Business | GPs, LPs, Advisory Board members | Access to extensive industry network |
| SOUTHERN FINANCIAL LLC | Business | DB Wealth Management, Raymond James, Alex Brown | Close private banking relationships |
Notable Quotes 2
Rigorous sourcing and deal selection process
Investor of reference in GP-led and Single Asset Deals
Financial Information
Amounts:US$400bnUS$6bnUS$3bn
Transactions:
- Completed over 30 deals since 2007
- 3,000 potential deals screened since 2007
- 100 transactions' over 10 years
- Invested in oven 350 funds globally
- Wind-down of USS6bn DB PE proprietary pod€olio
- Transacted 1% by value across c. 100 transactions'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
SOUTHERN FINANCIAL LLCDB Wealth ManagementRaymond JamesAlex BrownGlendower CapitalDB PE
Financial Entities 3
banksinsurance companiespension funds
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of Southern Financial LLC's capabilities and experience.
- Significance
- This document outlines the investment strategy, deal sourcing process, and track record of Southern Financial LLC.
File Info
- File Name
- EFTA01386458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.105853
- DOJ Source
- View on DOJ