Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents illustrative case studies of GP-led transactions and single asset deals, detailing the deal size, funds involved, seller, description, discount, assets, and region for each case. The case studies include projects like Porter, Laurel, Ionesco, and Fitzgerald II, showcasing different investment scenarios and motivations.
Metadata
- Subject
- GP-led transactions and single asset deals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099494
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF Team | business | GP | GP known to SOF Team through prior fund investment |
| Southern European bank | business | private equity business | Motivated, distressed sole LP seeking to divest its captive, non-core private equity business |
| Bank of England | business | Ulendower Capital | Company benefited from Bank of England contract for £5 and El 0 notes |
| bank | business | First Data | Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahead of IPO |
| SOF Team | business | First Data | Asset well known to the SOF Team |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m
Assets:
- 8 assets
- 33 assets
Transactions:
- recapitalize 2006 mid-market fund
- provide liquidity to fatigued investor base
- divest its captive, non-core private equity business
- Secondary purchase of co-investment position in First Data
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Bright GroupSOF IISOF IIISouthern European bankUlendower CapitalBank of EnglandFirst Data
Locations 9
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEurope
Financial Entities 1
bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide illustrative case studies of GP-led transactions and single asset deals.
- Significance
- The document provides examples of different types of investment deals, including recapitalizations, divestitures, and secondary purchases.
File Info
- File Name
- EFTA01393753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.184918
- DOJ Source
- View on DOJ