EFTA01391861.txt Text dataset_10 View on DOJ

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 is an overview of Glendower Capital, detailing its history, team, and investment activities since its inception as a unit within Deutsche Bank. It highlights the firm's spin-off in 2017 and its focus on the secondary market with significant assets under management.
Metadata
Subject
Glendower Capital Overview
Sender
Recipients
Document ID
DB-SDNY-0096944
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Glendower Capital Spin-off Deutsche Bank Glendower Capital spun off from Deutsche Bank in 2017.
Carlo Pirzio-Biroli Co-founders Charles Smith Carlo Pirzio-Biroli and Charles Smith co-founded the SOF business.
Financial Information
Amounts:US$3 billionUSS565inUSS147mL1S51 550nUS$3 14m
Assets:
  • Client assets
  • Fund interests
Transactions:
  • Fund raising
  • Investment in fund interests
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
Organizations 6
Glendower CapitalDeutsche BankDeutsche Bank PESOFSOF DSOF Ili
Locations 2
LondonNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an overview of Glendower Capital, its history, team, and investment activities.
Significance
The document outlines the formation and growth of Glendower Capital, highlighting its spin-off from Deutsche Bank and its activities in the secondary market.
File Info
File Name
EFTA01391861.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.810496
DOJ Source
View on DOJ