Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary as of September 30, 2017, detailing investments made by SOF and SOF D. It includes information on project names, sourcing, deal types, funds, invested capital, and portfolio details.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- Patrick Gerschel
- Recipients
- —
- Document ID
- DB-SDNY-0097849 SDNY_GM_00244033
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Gerschel | Employment | SOF | Patrick Gerschel works for SOF & SOF D |
Financial Information
Amounts:96 USSo609 USSIM36.036.13416.516.72219.421.61315.012.112022.824.721040.4140.10.311116.116.212.72.6115.45.51a3.32.61143.43.51739.032.32224.85.84782.92.811960.528193103.353.7215251.129472940.80.7646.13433.3138.167.26116 9500 5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 15
SOFSOF DLeonardoSprintConstellationCramFreedomPigeonHooverHewedAmadeusBachDaVinciImperialGlendower Capital
Locations 2
USEurope
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017.
- Significance
- This document provides a summary of investments made by SOF and SOF D, including the project name, sourcing, seller type, deal type, funds, companies, invested capital, funded capital, initial, gross, and portfolio detail.
File Info
- File Name
- EFTA01392600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.575641
- DOJ Source
- View on DOJ