Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents illustrative case studies of GP-led transactions and single asset deals, detailing various deals with information on size, funds, sellers, and descriptions. It includes examples such as Porter, Laurel, Ionesco, and Fitzgerald II.
Metadata
- Subject
- GP-led transactions and single asset deals
- Sender
- Patrick Gerschel
- Recipients
- —
- Document ID
- DB-SDNY-0097821
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Porter | Seller | SOF II | Multiple funds (SOF II & SOF III) selling assets to Porter |
| Laurel | Seller | SOF II | 11 fund (SOF II & SOF III) selling assets to Laurel |
| Ionesco | Seller | SOF II | 1 asset (SOF II) selling to Ionesco |
| Fitzgerald II | Seller | SOF III | 1 asset (SOF III) selling to Fitzgerald II |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
- 1 asset
- co-investment position
Transactions:
- GP-led transactions
- Single asset deals
- Secondary purchase of co-investment position
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 12
PorterSOF IISOF IIISouthern European bankLaurelIonescoFitzgerald IIUlendower CapitalLBO fundGlobal bankBank of EnglandFirst Data
Locations 9
USEuropeUKFrancePolandCzech Rep.BulgariaMacedoniaTurkey
Financial Entities 3
Southern European bankGlobal bankBank of England
Text Analysis
- Tone
- Professional
- Purpose
- To present illustrative case studies of GP-led transactions and single asset deals.
- Significance
- The document provides information on various deals, including the size, funds involved, seller, description, and discount.
File Info
- File Name
- EFTA01392574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.219353
- DOJ Source
- View on DOJ