Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for SOF II as of September 30, 2017. It lists various investment projects, their financial details, and performance metrics.
Metadata
- Subject
- SOF II Overall transaction summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096520
- Date
- 2017-09-30
Financial Information
Amounts:46.8 USSm45.8 USSm27.126.92.23.43.116.438.437.18.58.19.415.114.13.013.413.164.021.526.124.312.811.030.230.597181.713.311.822.720.58.87.127.725.823.823.415.015274.780.410.011.810.645219.0668.1551 7
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
BBR PartnersGlendower CapitalPension FundFinancial InstitutionAlternative FundsDaiwaMigmatite Funds
Locations 3
EuropeUSGlobal
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of SOF II's transaction summary as of September 30, 2017.
- Significance
- The document outlines various investment projects, their sourcing, deal types, invested capital, funded capital, closing dates, gross multiple, and portfolio information.
File Info
- File Name
- EFTA01391560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.398519
- DOJ Source
- View on DOJ