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 as of September 30, 2017, detailing invested capital, funded capital, and net multiples for various projects. It includes information on sourcing, deal type, and geographic location for each project.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096986, SDNY_GM_00243170
- Date
- 2017-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF | Funds | SOF D | Overall transaction summary |
| Hoover | Investment | SOF | Hoover transactions represent the investments made by SOF via a special purpose vehicle (SPV) |
Financial Information
Amounts:96 US$II609 US$IM205.3166.036.036.13416.516.72219.421.615.012.12022.824.71040.440.10.31116.116.22.72.65.45.5a3.32.6143.43.5739.032.3224.85.8782.92.81960.528193103.353.715251.129472940.80.71541.774548.13433.328193138.167.21541.774686.9580.5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 31
GLDUS1rens:des Asset MgmtSOF & SOF DLeonardoSprintConstellationCramFreedomPigeonHoover I`Ho-oval(Amadeus IHoover III'AlnadeusllHoover IVHoover V1BachHoover VI'Hoover vieHoover VIII`DEAAriciImperialHoover IX.DaVinciGlendower CapitalNNW/Family CreteFinancial InstitutionPensionAlternative FundsNNW/Family officeFINW/Famity office
Locations 2
USEurope
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transaction data as of September 30, 2017.
- Significance
- This document provides a snapshot of investment activity, including invested capital, funded capital, and net multiples for various projects.
File Info
- File Name
- EFTA01391890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.013903
- DOJ Source
- View on DOJ