Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It details various investments, including project names, capital invested, and closing dates.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094343 SDNY_GM_00240527
- Date
- September 30, 2017
Financial Information
Amounts:144.9 USSm117.2 USSm36.8 USSm109.4 USSm46.0 USSm12.9 USSm13.0 USSm23.0 USSm9.7 USSm25.5 USSm61.2 USSm65.7 USSm27.5 USSm14.7 USSm100.0 USSm49.0 USSm65.3 USSm93 USSm7.2 USSm6.5 USSm14.3 USSm15.1 USSm17.6 USSm54.7 USSm13.9 USSm34.6 USSm26.6 USSm86.6 USSm40.2 USSm40.2 USSm26.0 USSm27.0 USSm26.7 USSm29.9 USSm23.1 USSm22.9 USSm101.6 USSm40.7 USSm41.8 USSm27.6 USSm13.7 USSm7.1 USSm79.0 USSm57.2 USSm35.7 USSm15.0 USSm81.6 USSm239.7 USSm178.6 USSm51.3 USSm27.6 USSm9.5 USSm9.8 USSm44.2 USSm3.4 USSm118.0 USSm4.4 USSm32.0 USSm31.9 USSm42.0 USSm27.4 USSm11 4 USSm10.5 USSm1,931.2 USSm1162.6 USSm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
EverWatch FinancialSOF IIIGlendower Capital
Locations 4
USEuropeGlobalRoW
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary for SOF III as of September 30, 2017.
- Significance
- This document provides a detailed overview of the investments made by SOF III, including project names, sourcing, seller types, deal types, funds, companies, invested capital, funded capital, closing dates, and portfolio details.
File Info
- File Name
- EFTA01389975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.435545
- DOJ Source
- View on DOJ