EFTA01393510.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It details the invested and funded capital for various projects, along with their respective multiples and deal types.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0099086, SDNY_GM_00245270
Date
September 30, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
SOF III Investment Various Companies SOF III invested capital in various companies.
Financial Information
Amounts:194.9117.236.8109.446.012.913.023.09325.561.265.727.514.7100.049.065.39.37.26.514.315.117.654.713.934.626.686.640.240.226.027.026.729.923.122.9101.640.741.827.613.77.179.057.235.715.0154.981.6239.7178.651.327.69.59.844.23.4118.04.432.031.942.027.411 410.51,931.21162.6
Transactions:
  • {'project_name': 'Porter', 'funded_capital': '117.2', 'invested_capital': '194.9'}
  • {'project_name': 'Fitzgerald II', 'funded_capital': '36.8', 'invested_capital': '36.8'}
  • {'project_name': 'Malcolm', 'funded_capital': '46.0', 'invested_capital': '109.4'}
  • {'project_name': 'Costa', 'funded_capital': '13.0', 'invested_capital': '12.9'}
  • {'project_name': 'Diamond', 'funded_capital': '93', 'invested_capital': '23.0'}
  • {'project_name': 'Mozart', 'funded_capital': '25.5', 'invested_capital': '25.5'}
  • {'project_name': 'Leibowitz', 'funded_capital': '65.7', 'invested_capital': '61.2'}
  • {'project_name': 'POSCOli', 'funded_capital': '275', 'invested_capital': '27.5'}
  • {'project_name': 'Clegane', 'funded_capital': '14.7', 'invested_capital': '14.7'}
  • {'project_name': 'Steinbeck II', 'funded_capital': '49.0', 'invested_capital': '100.0'}
  • {'project_name': 'Moron:', 'funded_capital': '9.3', 'invested_capital': '65.3'}
  • {'project_name': 'Neon', 'funded_capital': '6.5', 'invested_capital': '7.2'}
  • {'project_name': 'Gonzaga', 'funded_capital': '15.1', 'invested_capital': '14.3'}
  • {'project_name': 'Drive', 'funded_capital': '17,6', 'invested_capital': '17.6'}
  • {'project_name': 'Flute', 'funded_capital': '13.9', 'invested_capital': '54.7'}
  • {'project_name': 'Iskar', 'funded_capital': '26.6', 'invested_capital': '34.6'}
  • {'project_name': 'Bosch', 'funded_capital': '40.2', 'invested_capital': '86.6'}
  • {'project_name': 'Staccato', 'funded_capital': '26.0', 'invested_capital': '40.2'}
  • {'project_name': 'Rose', 'funded_capital': '26.7', 'invested_capital': '27.0'}
  • {'project_name': 'Janos', 'funded_capital': '29.9', 'invested_capital': '29.9'}
  • {'project_name': 'Aurum', 'funded_capital': '22.9', 'invested_capital': '23.1'}
  • {'project_name': 'Laurel', 'funded_capital': '40.7', 'invested_capital': '101.6'}
  • {'project_name': 'Tozer I & II', 'funded_capital': '27.6', 'invested_capital': '41.8'}
  • {'project_name': 'Falco', 'funded_capital': '7.1', 'invested_capital': '13.7'}
  • {'project_name': 'Peak', 'funded_capital': '57.2', 'invested_capital': '79.0'}
  • {'project_name': 'Amy', 'funded_capital': '15.0', 'invested_capital': '35.7'}
  • {'project_name': 'Chaucer', 'funded_capital': '81.6', 'invested_capital': '154.9'}
  • {'project_name': 'Westeros', 'funded_capital': '178.6', 'invested_capital': '239.7'}
  • {'project_name': 'Eddard', 'funded_capital': '27.6', 'invested_capital': '51.3'}
  • {'project_name': 'Sutherland', 'funded_capital': '9.8', 'invested_capital': '9.5'}
  • {'project_name': 'Christophe', 'funded_capital': '3.4', 'invested_capital': '44.2'}
  • {'project_name': 'Newton', 'funded_capital': '4.4', 'invested_capital': '118.0'}
  • {'project_name': 'Mitchell', 'funded_capital': '31.9', 'invested_capital': '32.0'}
  • {'project_name': 'Gini', 'funded_capital': '27.4', 'invested_capital': '42.0'}
  • {'project_name': 'Artemis', 'funded_capital': '10.5', 'invested_capital': '11 4'}
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GLOUS1SOF IIIGlendower Capital
Locations 5
Aspen GroveUSRoWEuropeGlobal
Text Analysis
Tone
Informative
Purpose
To provide an overview of the transaction summary as of September 30, 2017, including invested capital, funded capital, and portfolio details.
Significance
This document provides a snapshot of SOF III's investment portfolio, including the performance of various projects.
File Info
File Name
EFTA01393510.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.641524
DOJ Source
View on DOJ