EFTA01391870.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document presents case studies of GP-led transactions and single asset deals managed by Ironsides Asset Mgmt. It outlines the deal size, funds involved, seller motivations, and a brief description of each transaction.
Metadata
Subject
GP-led transactions and single asset deals
Sender
Recipients
Document ID
DB-SDNY-0096958
Date
Relationships 4
Entity 1RelationshipEntity 2Description
SOF Team business GP GP known to SOF Team through prior fund investment
Southern European bank business private equity business Motivated, distressed sole LP seeking to divest its captive, non-core private equity business
Bank of England business Company Company benefited from Bank of England contract for £5 and £10 notes
SOF Team business First Data Asset well known to the SOF Team
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
  • 8 assets
  • 33 assets
  • 1 asset
Transactions:
  • GP-led transactions
  • single asset deals
  • recapitalize 2006 mid-market fund
  • liquidity to fatigued investor base
  • Secondary purchase of co-investment position in First Data
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
GLDUS142 Ironsides Asset MgmtSOF IISOF IIISouthern European bankUlendower CapitalFirst DataBank of England
Locations 9
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEurope
Text Analysis
Tone
Informative
Purpose
To provide illustrative case studies of GP-led transactions and single asset deals by Ironsides Asset Mgmt.
Significance
The document provides examples of different types of deals, including recapitalizations, secondary purchases, and LBOs, and highlights the motivations of the sellers and the benefits to the buyers.
File Info
File Name
EFTA01391870.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.873933
DOJ Source
View on DOJ