Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary from EverWatch Financial as of September 30, 2017. It details invested and funded capital across various projects, including sourcing, seller type, and deal type.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094347
- Date
- 2017-09-30
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EverWatch Financial | Investment | Leonardo | EverWatch Financial invested in Leonardo |
| EverWatch Financial | Investment | Sprint | EverWatch Financial invested in Sprint |
| EverWatch Financial | Investment | Constellation | EverWatch Financial invested in Constellation |
| EverWatch Financial | Investment | Cram | EverWatch Financial invested in Cram |
| EverWatch Financial | Investment | Freedom | EverWatch Financial invested in Freedom |
| EverWatch Financial | Investment | Pigeon | EverWatch Financial invested in Pigeon |
| EverWatch Financial | Investment | Hoover I` | EverWatch Financial invested in Hoover I` |
| EverWatch Financial | Investment | Hoover Ift | EverWatch Financial invested in Hoover Ift |
| EverWatch Financial | Investment | Amadeus I | EverWatch Financial invested in Amadeus I |
| EverWatch Financial | Investment | Hoover Ill | EverWatch Financial invested in Hoover Ill |
| EverWatch Financial | Investment | Alnadersll | EverWatch Financial invested in Alnadersll |
| EverWatch Financial | Investment | Hoover IV` | EverWatch Financial invested in Hoover IV` |
| EverWatch Financial | Investment | Hoover V1 | EverWatch Financial invested in Hoover V1 |
| EverWatch Financial | Investment | Bach | EverWatch Financial invested in Bach |
| EverWatch Financial | Investment | Hoover VI' | EverWatch Financial invested in Hoover VI' |
| EverWatch Financial | Investment | Hoover vie | EverWatch Financial invested in Hoover vie |
| EverWatch Financial | Investment | Hoover VIII` | EverWatch Financial invested in Hoover VIII` |
| EverWatch Financial | Investment | Winner | EverWatch Financial invested in Winner |
| EverWatch Financial | Investment | Imperial | EverWatch Financial invested in Imperial |
| EverWatch Financial | Investment | Hoover IX. | EverWatch Financial invested in Hoover IX. |
| EverWatch Financial | Investment | DaVinci | EverWatch Financial invested in DaVinci |
Financial Information
Amounts:96 USSo609 USSIM36.036.13416.516.72219.421.61315.012.112022.824.721044140.10.311116.116.212,72.6115.45.51a3.32.61143.43.51739.032.32224.85.84782.92.811960.50528193103.353.7215251.129472940.80.71541.7746488433.328193138.167.21541,774686 9500 5
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 2
EverWatch FinancialGlendower Capital
Locations 2
USEurope
Financial Entities 4
Financial InstitutionPensionNNW/Family OfficeEndowment
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017, including invested capital, funded capital, project names, sourcing, seller type, deal type, and other financial details.
- Significance
- This document provides a snapshot of EverWatch Financial's investment portfolio as of September 30, 2017, detailing various transactions and their financial performance.
File Info
- File Name
- EFTA01389979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.029423
- DOJ Source
- View on DOJ