EFTA01392604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the investment performance of the Glendower SOF Team, including their time at Deutsche Bank, and provides important information on the track record of the SOF Funds. It details the calculation methodologies for returns and discusses the role of various individuals in the investment committees.
Metadata
Subject
Notes to Investment Performance
Sender
Recipients
Document ID
DB-SDNY-0097853
Date
2017-09-30
Relationships 7
Entity 1RelationshipEntity 2Description
Glendower SOF Team Employment Deutsche Bank The Glendower SOF Team spun-off from Deutsche Bank on August 1, 2017.
Carlo Pirzio-Bircai Investment Committee Member SOF Funds Permanent voting member of the SOF Funds investment committee since inception.
Charles Smith Investment Committee Member SOF Funds Permanent voting member of the SOF Funds investment committee since inception.
Chi Cheung Investment Committee Member SOF Funds Attended as observer the majority of investment committees of the SOF Funds since inception, appointed in December 2011 during the SOF II investment period as voting members on a rotational basis and have been permanent voting members since January 2013.
Francesco Rigamonti Investment Committee Member SOF Funds Attended as observer the majority of investment committees of the SOF Funds since inception, appointed in December 2011 during the SOF II investment period as voting members on a rotational basis and have been permanent voting members since January 2013.
Adam Graev Investment Committee Member SOF Funds Attended as observer the majority of investment committees of the SOF Funds since inception, appointed in December 2011 during the SOF II investment period as voting members on a rotational basis and have been permanent voting members since January 2013.
Glendower Data Provider DAAMIGL DAAMIGL prepared and provided performance information to Glendower.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Glendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited (DAAMIG)LGlendower SOF Team
Text Analysis
Tone
Informative
Purpose
To provide information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
Significance
This document provides important information about the investment performance of the Glendower SOF Team, including their time at Deutsche Bank, and outlines the methodology used to calculate returns.
File Info
File Name
EFTA01392604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.835781
DOJ Source
View on DOJ