EFTA01394358.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an overview of Glendower Capital, detailing its spin-off from Deutsche Bank in 2017, its team, and its investment history. It highlights the firm's assets, operational processes, and key personnel.
Metadata
Subject
Glendower Capital Overview
Sender
—
Recipients
—
Document ID
DB-SDNY-0100359, SDNY_GM_00246543
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Glendower Capital spin-off Deutsche Bank Glendower Capital spun off from Deutsche Bank in 2017.
Carlo Pirzio-Biroli co-founders Charles Smith Carlo Pirzio-Biroli and Charles Smith co-founded the SOF business.
Financial Information
Amounts:US$3 billionUSS6bnUSS565inUSS147mL1S51 550nLiS$514 m
Assets:
  • client assets
  • fund interests
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
People 6
Carlo Pirzio-BiroliCharles SmithChi CheungDeirdre DaviesFrancesco RigamontiAdam Graev
Organizations 6
DF EnterprisesGlendower CapitalDeutsche BankSOFSOF-DSOF III
Locations 2
LondonNew York
Financial Entities 1
Deutsche Bank PE
Text Analysis
Tone
Informative
Purpose
To provide an overview of Glendower Capital, its history, team, and investment strategy.
Significance
This document outlines the formation and structure of Glendower Capital, a firm spun off from Deutsche Bank.
File Info
File Name
EFTA01394358.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.434236
DOJ Source
View on DOJ