EFTA01391234.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overview of Glendower Capital, detailing its history, team, and investment approach. It highlights the firm's spin-off from Deutsche Bank and its continued role as an advisor and portfolio manager for Deutsche Bank's SOF Funds.
Metadata
Subject
Glendower Capital Overview
Sender
—
Recipients
—
Document ID
DB-SDNY-0096049
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Carlo Pirzio-Biroli business Charles Smith Co-founders of the SOF business
Glendower Capital business Deutsche Bank Glendower engaged by Deutsche Bank as advisor and delegated portfolio manager of SOF Funds
Financial Information
Amounts:US$3 billionUSS6bnUSS565inUSS147mL1S51 550nLiS$514m
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
People 6
Carlo Pirzio-BiroliCharles SmithChi CheungDeirdre DaviesFrancesco RigamontiAdam Graev
Organizations 7
Third Lake CapitalGlendower CapitalDeutsche BankSOFSOF DSOF IliSOF a
Locations 2
LondonNew York
Text Analysis
Tone
Professional
Purpose
To provide an overview of Glendower Capital, its history, team, and capabilities.
Significance
Provides background information on Glendower Capital and its relationship with Deutsche Bank.
File Info
File Name
EFTA01391234.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.534461
DOJ Source
View on DOJ