Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary as of September 30, 2017, detailing investments made by SOF and SOF D in various projects. It includes information on invested capital, funded capital, and gross multiple for each project.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099522 SDNY_GM_00245706
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF | Investment | Various Projects | SOF invested in various projects including Leonardo, Sprint, Constellation, etc. |
Financial Information
Amounts:609 USSn166.0 USSIM36.036.116.516.72219.421.615.012.12022.824.710440.10.31116.116.22,72.65.45.5a3.32.6143.43.5739.032.3224.85.8782.92.81960.528193103.353.7215251.129472940.80.71541.774548.13433.3138.167.2686 9500 5
Transactions:
- Investments in various projects by SOF and SOF D
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOFSOF DGlendower Capital
Locations 3
USEuropeASta
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of overall transactions as of September 30, 2017.
- Significance
- The document provides an overview of investments made by SOF and SOF D in various projects, including the invested capital, funded capital, and gross multiple.
File Info
- File Name
- EFTA01393762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.846248
- DOJ Source
- View on DOJ