EFTA01394360.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
2026-02-07T18:44
Summary
This document is a report presenting the performance of several SOF funds managed by DF Enterprises as of September 30, 2017. It includes information on fund size, gross multiple, gross IRR, net multiple, net distributed, and net IRR for each fund.
Metadata
Subject
SOF Funds as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0100361, SDNY_GM_00246545
Date
2017-09-30
Relationships 6
Entity 1RelationshipEntity 2Description
SOF Fund DF Enterprises SOF is a fund managed by DF Enterprises
SOF D Fund DF Enterprises SOF D is a fund managed by DF Enterprises
SOF II Fund DF Enterprises SOF II is a fund managed by DF Enterprises
SOF III Fund DF Enterprises SOF III is a fund managed by DF Enterprises
DaVinci Portfolio Investment SOF SOF is invested in the DaVinci Portfolio
DaVinci Portfolio Investment SOF D SOF D is invested in the DaVinci Portfolio
Financial Information
Amounts:US$565mUS$147mUS$614mUS$1,654mUS$2,980m
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
DF EnterprisesSOFSOF DSOF IISOF IIIGlendower CapitalDaVinci Portfolio
Locations 3
North AmericaEuropeAsia
Text Analysis
Tone
Professional
Purpose
To present the performance of SOF funds as of September 30, 2017.
Significance
This document provides financial performance data for several SOF funds managed by DF Enterprises.
File Info
File Name
EFTA01394360.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.739527
DOJ Source
View on DOJ