EFTA01393742.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
2026-02-07T18:42
Summary
This document provides an overview of Glendower Capital, detailing its history, team, and investment strategy. It highlights the firm's spin-off from Deutsche Bank and its fundraising milestones.
Metadata
Subject
Glendower Capital Overview
Sender
—
Recipients
—
Document ID
DB-SDNY-0099480, SDNY_GM_00245664
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Glendower Capital Spin-off Deutsche Bank Glendower Capital's team spun off from Deutsche Bank in 2017.
Carlo Pirzio-Biroli Co-founders Charles Smith Carlo Pirzio-Biroli and Charles Smith co-founded the SOF business.
Financial Information
Amounts:US$3 billionUSS565inUSS147mL1S51 550nLiSSCs 1 4 m
Assets:
  • Client assets
Transactions:
  • Fundraising for SOF Funds
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
People 6
Carlo Pirzio-BiroliCharles SmithChi CheungDeirdre DaviesFrancesco RigamontiAdam Graev
Organizations 3
Glendower CapitalBright GroupDeutsche Bank
Locations 2
LondonNew York
Text Analysis
Tone
Informative
Purpose
To provide an overview of Glendower Capital's history, team, and investment strategy.
Significance
The document outlines the formation of Glendower Capital from a spin-off of Deutsche Bank's investment team.
File Info
File Name
EFTA01393742.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.890942
DOJ Source
View on DOJ