EFTA01394020.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
2026-02-07T18:41
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It details invested and funded capital, project names, sourcing, seller types, deal types, and portfolio details for various investments.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0099951, SDNY_GM_00246135
Date
September 30, 2017
Financial Information
Amounts:41554nL/S5m144.9117.236.8109.446.012.913.023.09.725.561.265.727.514.7100.049.065.3937.26.514.315.117.654.713.934.626.686.640.240.226.027.026.729.923.122.9101.640.741.827.613.77.179.057.235.715.0154 981.6239.7178.651.327.69.59.844.23.4118.04.432.031.942.027.411 410.51,931.21162.6
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Glendower CapitalSOF III
Locations 4
USROWEuropeGlobal
Text Analysis
Tone
Professional
Purpose
To provide an overall transaction summary as of September 30, 2017, for SOF III.
Significance
This document provides a snapshot of the fund's investments, capital, and performance as of a specific date.
File Info
File Name
EFTA01394020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.510874
DOJ Source
View on DOJ