EFTA01392231.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-20
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides key information about SOF III, a fund with a size of US$1.65 billion, including details about its investor base, regional distribution, and commitment sizes. The fund's first and final closing was on October 20, 2014, and Deutsche Bank committed US$33 million.
Metadata
Subject
SOF III key info
Sender
Recipients
Document ID
DB-SDNY-0097413, SDNY_GM_00243597
Date
2014-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Glenn Warren Investor base SOF III Glenn Warren is associated with the investor base of SOF III
Deutsche Bank Investor SOF III Deutsche Bank is an investor in SOF III with a commitment of US$33 million
Financial Information
Amounts:US$1.65 billionUS$33 million$25m$25-50rn$50.100M$100•150m>$150mUS-$2m
Assets:
  • Fund size: US$1.65 billion
Transactions:
  • First and final closing of SOF III on 20-Oct-2014
  • Deutsche Bank and team commitment of US$33 million
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Glendower CapitalDeutsche BankSOF III
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide key information about SOF III's investor base and fund size.
Significance
Provides a snapshot of the fund's composition, including investor types, regions, and commitment sizes.
File Info
File Name
EFTA01392231.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.731688
DOJ Source
View on DOJ