Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary as of September 30, 2017, detailing invested and funded capital across various projects. It includes information on sourcing, seller type, deal type, funds, companies, closing dates, and portfolio details for SOF III.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095655, SDNY_GM_00241839
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF III | Investment | Various Companies | SOF III invested capital in various companies. |
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 USSm1016 USSm40.7 USSm41.8 USSm27.6 USSm13.7 USSm7.1 USSm79.0 USSm57.2 USSm35.7 USSm15.0 USSm154 9 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 4
Glendower CapitalSOF IIIGP-M4Pamir/ Office
Locations 4
USEuropeGlobalROW
Financial Entities 6
PensionFinancial InstitutionAlternative FundsFamily OfficePublic M PrivateSWF
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions as of September 30, 2017, including invested capital, funded capital, project names, sourcing, seller type, deal type, funds, companies, closing dates, and portfolio details.
- Significance
- This document provides a snapshot of investment activity, potentially for internal review or reporting purposes.
File Info
- File Name
- EFTA01390965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.975536
- DOJ Source
- View on DOJ