EFTA01394022.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
The document is a transaction summary as of September 30, 2017, detailing SOF II's investments in various funds and deals. It includes information on deal types, invested capital, closing dates, and gross multiples for each transaction.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0099953
Date
September 30, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
SOF II Investment Various Funds SOF II's investments in various funds, including Monet I, II, Beethoven, Rembrandt, etc.
Financial Information
Amounts:46.845.827.126.92.22.23.43.116.416.438.437.19.58.19.415.114.13.03.013.413.164.021.526.124.312.811.030.230.597.381.713.311.822.720.58.87.127.725.823823.415015.074.780.410010.011.810.845219.0668.155t 7
Transactions:
  • Fund Secondary
  • Single Asset Deal
  • GP-led Secondary
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 35
GLDUS137 Forrestal CO HSOF IIMonet I, IIBeethovenRembrandtGrantHemingwayModolSmi I-V E REHockneyChagallHopperDonatelbPollockWhitneyConstableCecconiBatleyStembeckGuardiWindmill L IIBrowningIonescoZampieriFitzgeraldPorterFitzgerald IIAbolsLaurelGlendower CapitalPension FundGP4odHNW/ Family officeMigmatite FundsCaporal°Alternatrro Funds
Locations 3
EuropeUSGlobal
Financial Entities 2
Financial InstitutionAlternative Funds
Text Analysis
Tone
Informative
Purpose
To provide an overview of transaction summaries as of September 30, 2017, including deal types, funds, companies, invested capital, funded capital, initial closing dates, and gross multiples.
Significance
The document provides a snapshot of SOF II's investment portfolio and performance as of a specific date, offering insights into the types of deals, funds involved, and financial metrics.
File Info
File Name
EFTA01394022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.441341
DOJ Source
View on DOJ