Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document from EverWatch Financial presents illustrative case studies of GP-led transactions and single asset deals, detailing various projects, fund sizes, sellers, and descriptions of the deals. It includes information on the assets involved, the regions they are located in, and any discounts applied.
Metadata
- Subject
- GP-led transactions and single asset deals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094319
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Porter | Fund Investment | SOF II | GP known to SOF Team through prior fund investment |
| Southern European bank | LP | Laurel | Motivated, distressed sole LP seeking to divest its captive, non-core private equity business |
| Bank of England | Contract | Ulendower Capital | Company benefited from Bank of England contract for £5 and £10 notes |
| First Data | Seller | bank | Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahead of IPO |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
Transactions:
- GP-led transactions
- single asset deals
- recapitalize 2006 mid-market fund
- provide liquidity to fatigued investor base
- divest its captive, non-core private equity business
- underwrite attractive LBO
- syndicate investment
- Secondary purchase of co-investment position
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Organizations 7
EverWatch FinancialSOF IISOF IIISouthern European bankUlendower CapitalBank of EnglandFirst Data
Locations 9
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEurope
Text Analysis
- Tone
- Professional
- Purpose
- To present illustrative case studies of GP-led transactions and single asset deals.
- Significance
- The document provides examples of different types of financial transactions involving various funds, companies, and regions.
File Info
- File Name
- EFTA01389951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.827049
- DOJ Source
- View on DOJ