EFTA01394395.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 II projects as of September 30, 2017. It lists various projects, their deal types, invested and funded capital, initial closing dates, and gross multiples.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0100399
Date
September 30, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
DF Enterprises Project SOF II Transaction summary for SOF II projects
Financial Information
Amounts:46.845.827.126.92.22.23.43.116.416.438.437.19.58.19.48A15.114.13.03.013.413.164.021.526.124.312.811.030.230.597181.713.311.822.720.58.87.127.725.823823.415015.074.780.410.010.011.810.645219.0668.1551 7
Transactions:
  • Fund Secondary
  • Single Asset Deal
  • GP-led Secondary
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
DF EnterprisesSOF IIGlendower CapitalPension FundGP4odHNW/ Family officeAllematrve FundsCot potatoCaporal°
Locations 3
EuropeUSGlobal
Financial Entities 1
Financial Institution
Text Analysis
Tone
Informative
Purpose
To provide an overall transaction summary as of September 30, 2017 for SOF II projects.
Significance
Provides a snapshot of invested and funded capital across various projects and their gross multiples.
File Info
File Name
EFTA01394395.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.786311
DOJ Source
View on DOJ