EFTA01394392.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20-Oct-2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a summary of the investor base for SOF III, a fund with US$1.65 billion in assets. It details the number of investors, their geographic distribution, type, and the size of their individual commitments as of October 20, 2014.
Metadata
Subject
SOF III — Investor base, SOF III key info
Sender
Recipients
Document ID
DB-SDNY-0100396, SDNY_GM_00246580
Date
20-Oct-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Investor SOF III Deutsche Bank committed US$33 million to SOF III.
Financial Information
Amounts:US$1.65 billionUS$33 million$25m$25-50m$50.100M$100•150m>$150mU8-$2m
Assets:
  • SOF III
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DF EnterprisesDeutsche BankGlendower Capital
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To present key information about the investor base of SOF III.
Significance
Provides a snapshot of the fund's investors by region, type, and commitment size.
File Info
File Name
EFTA01394392.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.550624
DOJ Source
View on DOJ