Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary as of September 30, 2017, outlining invested capital, funded wool, project names, sourcing, seller types, deal types, funds, and companies. It provides a snapshot of investment activity across various funds and companies.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097418 SDNY_GM_00243602
- Date
- 2017-09-30
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leonardo | Deal type | Financial Institution | Fund Secondary |
| Sprint | Deal type | Public to private | Single Asset Deal |
| Constellation | Deal type | Alternative Funds | GP4ed Secondary |
| Cram | Deal type | Financial Institution | GP4ed Secondary |
| Freedom | Deal type | Pension | GP-ted Secondary |
| Pigeon | Deal type | Alternative Funds | Fund Secondary |
| Hoover I` | Deal type | NNW/Family Office | Fund Secondary |
| Hoover it | Deal type | Financial Institution | Fund Secondary |
| Amadeus I | Deal type | Endowment | Fund Secondary |
| Hoover III' | Deal type | Financial Institution | Fund Secondary |
| Alnadeosll | Deal type | Alternalive Funds | Fund Secondary |
| Hoover IV | Deal type | Alternative Funds | Fund Secondary |
| Hoover V1 | Deal type | Financial Instaulion | Fund Secondary |
| Bach | Deal type | Multiple | GP4ed Secondary |
| Hoover VI' | Deal type | Altemarive Funds | Fund Secondary |
| Hoover vie | Deal type | kiNVY/Family office | Fund Secondary |
| Hoover VIII` | Deal type | NNW/Family office | Fund Secondary |
| DaVinci | Deal type | Financial Institution | Fund Secondary |
| Imperial | Deal type | Financial Institution | Fund Secondary |
| Hoover IX. | Deal type | IINW/Famity office | Fund Secondary |
| I& Darnel | Deal type | Financial Institution | Fund Secondary |
Financial Information
Amounts:96 US$609 US$205 3 US$166.0 US$36.0 US$36.1 US$34 US$16.5 US$16.7 US$22 US$19.4 US$21.6 US$1 US$3 US$15.0 US$12.1 US$1 US$20 US$22.8 US$24.7 US$2 US$104 US$0.4 US$1 US$4 US$0.1 US$0.3 US$1 US$11 US$16.1 US$16.2 US$1 US$2,7 US$2.6 US$1 US$5.4 US$5.5 US$1 US$a US$3.3 US$2.6 US$1 US$14 US$3.4 US$3.5 US$1 US$7 US$39.0 US$32.3 US$2 US$22 US$4.8 US$5.8 US$4 US$78 US$2.9 US$2.8 US$1 US$196 US$0.5 US$28 US$193 US$103.3 US$53.7 US$2 US$152 US$51.1 US$294 US$7 US$294 US$0.8 US$0.7 US$154 US$1.774 US$54013 US$433.3 US$28 US$193 US$138.1 US$67.2 US$154 US$1,774 US$686 9 US$500 5 US$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GLDUSISOF & SOF DGlendower Capital
Locations 3
USEuropeASta
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017, including invested capital, funded wool, project name, sourcing, seller type, deal type, funds, and companies.
- Significance
- This document provides a snapshot of investment activity across various funds and companies, offering insights into the types of deals being pursued and their financial performance.
File Info
- File Name
- EFTA01392236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.348813
- DOJ Source
- View on DOJ