Illegal Activity
none
Blackmail
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Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents illustrative case studies of GP-led transactions and single asset deals, detailing the deal size, funds involved, seller, description, discount, assets, and region. It covers various transactions including recapitalizations, divestitures, LBOs, and secondary purchases across different sectors and geographic locations.
Metadata
- Subject
- GP-led transactions and single asset deals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100373
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Porter | business | SOF II | Motivated GP seeking to recapitalize 2006 mid-market fund and provide liquidity to fatigued investor base |
| Porter | business | SOF III | Motivated GP seeking to recapitalize 2006 mid-market fund and provide liquidity to fatigued investor base |
| Southern European bank | business | Laurel | Motivated, distressed sole LP seeking to divest its captive, non-core private equity business |
| Ulendower Capital | business | lonesco | Opportunity to underwrite attractive LBO of leading manufacturer of polymer substrate for bank notes |
| Fitzgerald II | business | First Data | Secondary purchase of co-investment position in First Data, a leading bank payment processing company |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
Transactions:
- recapitalize 2006 mid-market fund
- divest its captive, non-core private equity business
- underwrite attractive LBO
- Secondary purchase of co-investment position
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 7
DF EnterprisesSOF IISOF IIISouthern European bankUlendower CapitalFirst DataBank of England
Locations 10
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEuropeGlobal
Financial Entities 1
Central Banks
Text Analysis
- Tone
- Informative
- Purpose
- To provide illustrative case studies of GP-led transactions and single asset deals.
- Significance
- The document provides examples of different types of financial transactions and the motivations behind them.
File Info
- File Name
- EFTA01394371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.758394
- DOJ Source
- View on DOJ