Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents illustrative case studies of fund secondary transactions, detailing deal sizes, discounts, fund types, and seller motivations. It includes information on various funds and assets managed by different organizations across global regions.
Metadata
- Subject
- Fund Secondaries transactions Illustrative case studies
- Sender
- Ian Slome
- Recipients
- —
- Document ID
- DB-SDNY-0094750
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| family offices | business | PE | Family offices redeploying capital away from PE |
| pension fund | business | Europe | US seller redeploying capital away from Europe during 2012 crisis |
| Sovereign Wealth Fund | business | portfolio | Seller motivated to wind down portfolio by year end |
| Family office | business | private equity portfolio | Seller seeking to actively manage its private equity portfolio |
Financial Information
Amounts:US$38mUSS64mUS$54mUS$36m
Assets:
- 17 funds
- 225 assets
- 1 fund
- 12 assets
- 17 funds
- 500+ assets
- 13 funds
- 500+ assets
Transactions:
- Fund Secondaries transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 13
CD&RApolloCarlyleKKRApaxMidOceanMSREFCDHAffinityCaleraCVCBlackstoneBridgepoint
Locations 4
EuropeUSAsiaGlobal
Text Analysis
- Tone
- Professional
- Purpose
- To provide illustrative case studies of Fund Secondaries transactions.
- Significance
- The document outlines various fund secondary transactions, including deal sizes, discounts, fund types, seller motivations, and descriptions of the assets involved.
File Info
- File Name
- EFTA01390294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.779955
- DOJ Source
- View on DOJ