Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides information on the investment performance of the Glendower SOF Team and the SOF Funds, including their time at Deutsche Bank. It outlines important considerations for evaluating the track record and clarifies the roles of various individuals in the investment committees.
Metadata
- Subject
- Glendower Financial Notes to Investment Performance
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094351
- Date
- 2017-09-30
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Glendower SOF Team | Employment | Deutsche Bank | The Glendower SOF Team spun-off from Deutsche Bank. |
| Carlo Pirzio-Birce | Voting Member | SOF Funds investment comnettees | Carlo Pirzio-Birce has been a permanent voting member of the SOF Funds investment committees since inception. |
| Charles Smith | Voting Member | SOF Funds investment comnettees | Charles Smith has been a permanent voting member of the SOF Funds investment committees since inception. |
| Chi Cheung | Observer/Voting Member | SOF Funds investment comnettees | Chi Cheung attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013. |
| Francesco Rigamonti | Observer/Voting Member | SOF Funds investment comnettees | Francesco Rigamonti attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013. |
| Adam Graev | Observer/Voting Member | SOF Funds investment comnettees | Adam Graev attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
EverWatch FinancialGlendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited (DAAMIGL)Glendower SOF Team
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
- Significance
- This document outlines the investment performance of the Glendower SOF Team, including their time at Deutsche Bank, and provides important information on how the track record should be evaluated.
File Info
- File Name
- EFTA01389983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.573134
- DOJ Source
- View on DOJ