EFTA01389977.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 EverWatch Financial's SOF II as of September 30, 2017. It lists various investments, their deal types, invested capital, funded capital, and gross multiples.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Glendower Capital
Recipients
Document ID
DB-SDNY-0094345, SDNY GM_00240529
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
SOF II Investment Various Projects SOF II invested capital in various projects.
Financial Information
Amounts:46.845.827.126.92.23.43.116.438.437.19.58.19.415.114.13.013.413.164.021.526.124.312.811.030.230.597181.713.311.822.720.58.87.127.725.823823.415015.074.780.410010.011.810.6452190668.1551 7
Transactions:
  • Fund Secondary
  • Single Asset Deal
  • GP-led Secondary
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
EverWatch FinancialGlendower CapitalSOF IIPension FundAlternative FundsFinancial InstitutionHNW/ Family officeCorporate
Locations 3
EuropeUSGlobal
Text Analysis
Tone
Informative
Purpose
To provide an overall transaction summary of SOF II as of September 30, 2017.
Significance
The document provides a snapshot of SOF II's investment portfolio, including deal types, invested capital, funded capital, and gross multiples.
File Info
File Name
EFTA01389977.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.974985
DOJ Source
View on DOJ