EFTA01392234.txt Text dataset_10 View on DOJ

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 for SOF II as of September 30, 2017. It lists various projects, deal types, invested capital, funded capital, and gross multiples.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0097416 SDNY_GM_00243600
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
SOF II Investment Various Funds SOF II invested capital in various funds.
Financial Information
Amounts:46.8 (USEm)45.8 (L/SSm)21.1 (USEm)26.9 (L/SSm)2.2 (USEm)2.2 (L/SSm)3.4 (USEm)3.1 (L/SSm)16.4 (USEm)16.4 (L/SSm)38.4 (USEm)37.1 (L/SSm)9.5 (USEm)8.1 (L/SSm)9.4 (USEm)sA (L/SSm)15.1 (USEm)14.1 (L/SSm)3.0 (USEm)3.0 (L/SSm)13.4 (USEm)13.1 (L/SSm)64.0 (USEm)21.5 (L/SSm)26.1 (USEm)24.3 (L/SSm)12.8 (USEm)11.0 (L/SSm)30.2 (USEm)30.5 (L/SSm)971 (USEm)81.7 (L/SSm)13.3 (USEm)11.8 (L/SSm)22.7 (USEm)20.5 (L/SSm)8.8 (USEm)7.1 (L/SSm)27.7 (USEm)25.8 (L/SSm)23.8 (USEm)23.4 (L/SSm)15.0 (USEm)152 (L/SSm)74.7 (USEm)80.4 (L/SSm)10.0 (USEm)10.0 (L/SSm)11.8 (USEm)10.8 (L/SSm)452 (USEm)19.0 (L/SSm)668.1 (USEm)551 7 (L/SSm)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
GLOUSI.I4 CSOF IIPension FundAlternative FundsGlendower Capital
Locations 3
EuropeUSGlobal
Text Analysis
Tone
Professional
Purpose
To provide a summary of overall transactions as of September 30, 2017, for SOF II.
Significance
This document provides a snapshot of investment activity, including invested capital, funded capital, and gross multiples for various projects.
File Info
File Name
EFTA01392234.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.331562
DOJ Source
View on DOJ