EFTA01394393.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It lists various investments, their invested and funded capital, and their performance multiples.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0100397 SONY_GM_00246581
Date
September 30, 2017
Financial Information
Amounts:144.9 USSm117.2 USSm36.8 USSm109.4 USSm46.0 USSm12.9 USSm13.0 USSm23.0 USSm9.7 USSm25.5 USSm61.2 USSm65.7 USSm27.5 USSm14.7 USSm100.0 USSm49.0 USSm65.3 USSm93 USSm7.2 USSm6.5 USSm14.3 USSm15.1 USSm17.6 USSm54.7 USSm13.9 USSm34.6 USSm26.6 USSm86.6 USSm40.2 USSm40.2 USSm26.0 USSm27.0 USSm26.7 USSm29.9 USSm23.1 USSm22.9 USSm101.6 USSm40.7 USSm41.8 USSm27.6 USSm13.7 USSm7.1 USSm79.0 USSm57.2 USSm35.7 USSm15.0 USSm81.6 USSm239.7 USSm178.6 USSm51.3 USSm27.6 USSm9.5 USSm9.8 USSm44.2 USSm3.4 USSm118.0 USSm4.4 USSm32.0 USSm31.9 USSm42.0 USSm27.4 USSm11 4 USSm10.5 USSm1,931.2 USSm1162.6 USSm
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DF EnterprisesSOF IIIGlendower Capital
Locations 4
USEuropeGlobalROW
Text Analysis
Tone
Professional
Purpose
To provide an overall transaction summary as of September 30, 2017 for SOF III.
Significance
This document provides a snapshot of the fund's investments, capital, and performance as of a specific date.
File Info
File Name
EFTA01394393.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.673751
DOJ Source
View on DOJ