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 important information and disclaimers regarding the investment performance of the Glendower SOF Team and the SOF Funds, particularly concerning their transition from Deutsche Bank to Glendower Capital. It outlines the roles of key individuals and the methodologies used in calculating investment returns.
Metadata
- Subject
- Notes to Investment Performance
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096095
- 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 in August 2017. |
| Carlo Pirzio-Birai | Voting Member | SOF Funds investment committees | Carlo Pirzio-Birai has been a permanent voting member of the SOF Funds investment committees since inception. |
| Charles Smith | Voting Member | SOF Funds investment committees | Charles Smith has been a permanent voting member of the SOF Funds investment committees since inception. |
| Chi Cheung | Observer/Voting Member | SOF Funds investment committees | 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 committees | 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 committees | 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
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Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Glendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited (DAAMIGL)Glendower
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
- Significance
- This document provides context and disclaimers related to the investment performance data of the Glendower SOF Team, particularly concerning their time at Deutsche Bank and the transition to Glendower Capital.
File Info
- File Name
- EFTA01391269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.754698
- DOJ Source
- View on DOJ