Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents case studies of GP-led transactions and single asset deals by Aspen Grove Capital, LLC. It outlines the deal size, funds involved, seller motivations, and a brief description of each transaction.
Metadata
- Subject
- Aspen Grove Capital. LLC GP-led transactions and single asset deals illustrative case studies
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099062
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF Team | business | GP | GP known to SOF Team through prior fund investment |
| Bank of England | business | Company | Company benefited from Bank of England contract for £5 and £10 notes |
| First Data | business | bank | Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahead of IPO |
| SOF Team | business | Asset | Asset well known to the SOF Team |
Notable Quotes 3
Motivated GP seeking to recapitalize 2006 mid-market fund and provide liquidity to fatigued investor base
Motivated, distressed sole LP seeking to divest its captive, non-core private equity business
GP motivated to quickly syndicate investment after broken auction
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
Transactions:
- GP-led transactions
- single asset deals
- recapitalize 2006 mid-market fund
- provide liquidity to fatigued investor base
- divest its captive, non-core private equity business
- buyout
- growth equity
- real estate
- energy assets
- syndicate investment after broken auction
- Secondary purchase of co-investment position
- original buyout
- sell for regulatory capital reasons ahead of IPO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Aspen Grove Capital. LLCSOF IISOF IIISouthern European bankUlendower CapitalBank of EnglandFirst Data
Locations 10
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEuropeGlobal
Financial Entities 1
Southern European bank
Text Analysis
- Tone
- Informative
- Purpose
- To present illustrative case studies of GP-led transactions and single asset deals by Aspen Grove Capital, LLC.
- Significance
- The document provides insights into the types of deals Aspen Grove Capital engages in, the motivations of the sellers, and the structure of the transactions.
File Info
- File Name
- EFTA01393492.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.199221
- DOJ Source
- View on DOJ