EFTA01394024.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary as of September 30, 2017, detailing invested capital, funded capital, and net multiple for various projects. It includes information on sourcing, seller type, and coal type for each project.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0099955 SDNY_GM_00246139
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
SOF Business Glendower Capital SOF is associated with Glendower Capital
SOF D Business Glendower Capital SOF D is associated with Glendower Capital
Financial Information
Amounts:96 US$609 US$205.3 US$166.0 US$36.0 US$36.1 US$34 US$16.5 US$16.7 US$22 US$19.4 US$21.6 US$3 US$15.0 US$12.1 US$20 US$22.8 US$24.7 US$104 US$4 US$4 US$0.1 US$0.3 US$11 US$16.1 US$16.2 US$2.7 US$2.6 US$5.4 US$5.5 US$8 US$3.3 US$2.6 US$14 US$3.4 US$3.5 US$7 US$39.0 US$32.3 US$22 US$4.8 US$5.8 US$78 US$2.9 US$2.8 US$196 US$0.5 US$53.7 US$152 US$51.1 US$294 US$7 US$294 US$0.8 US$0.7 US$548.13 US$433.3 US$138.1 US$67.2 US$686.9 US$500.5 US$
Transactions:
  • Fund Secondary
  • Single Asset Deal
  • GP4ed Secondary
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 26
Glendower CapitalSOFSOF DFinancial InsteutionSprintConstellationGP4edCramFreedomPensionGP-kidPigeonLimrted ProcessAlternative FundsNNW/Family OfficeAmadeus IHoover IllHoover IVHoover V1Hoover VIHoover VIIHoover VIIIDaVinciImperialHoover IXKW/Family office
Locations 3
USEuropeASta
Text Analysis
Tone
Professional
Purpose
To provide an overview of transaction summaries as of September 30, 2017, including invested capital, funded capital, and net multiple for various projects.
Significance
This document provides a snapshot of investment performance across different projects and funds, potentially used for internal review or reporting to investors.
File Info
File Name
EFTA01394024.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.788090
DOJ Source
View on DOJ