EFTA01392220.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report outlining the near-term investment pipeline for SOF IV as of March 31, 2018. It details various potential investment deals across different regions and sectors, including GP-led restructurings, single fund investments, and portfolio purchases.
Metadata
Subject
SOF IV - Near term pipeline
Sender
Glenn Warren
Recipients
Document ID
DB-SDNY-0097401
Date
2018-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Glousi employee Glenn Warren Glenn Warren works at Glousi
Financial Information
Amounts:$524 million$100 million€60-100 million€60-100 million€150 million€150 million$6 million$6 million$50 million$50 million$50 million$50 million$200 million$200 million$1.4 billion$100+ million$20 million$20 million
Assets:
  • 5 asset portfolio
  • portfolio of 4 remaining companies
  • limited partnership interest
  • private equity portfolio
  • portfolio of 9 limited partnership interests
  • portfolio of 40 companies
Transactions:
  • Restructuring of 5 asset portfolio
  • Restructuring of a portfolio of 4 remaining companies
  • Invest in a GP-led transaction
  • Selling a limited partnership interest
  • Late-stage primary investment to a fund
  • Selling remaining private equity portfolio
  • Purchase a portfolio of 9 limited partnership interests
  • Spin-off of private equity team
  • Purchase founders shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
GlousiGlendower CapitalSunriseKleinPenguin II
Locations 6
North AmericaEMEAUKGlobalAPACAsia
Financial Entities 2
Insurance companyFinancial institution
Text Analysis
Tone
Professional
Purpose
To present a near-term pipeline of investment opportunities as of March 31, 2018.
Significance
This document outlines potential investment deals, providing insight into the investment strategy and focus areas of SOF IV.
File Info
File Name
EFTA01392220.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.539444
DOJ Source
View on DOJ