EFTA01394401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
Notes to Investment Performance
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the investment performance of the Glendower SOF Team, including their time at Deutsche Bank, and provides important information on the track record of the SOF Funds. It details the calculation methodologies for returns and highlights key personnel involved in investment decisions.
Metadata
Subject
Notes to Investment Performance
Sender
Recipients
Document ID
DB-SDNY-0100405
Date
September 30, 2017
Relationships 6
Entity 1RelationshipEntity 2Description
Glendower SOF Team Employment Deutsche Bank The Glendower SOF Team spun-off from Deutsche Bank in August 2017.
Carlo Pirzio-Efircri Voting member SOF Funds investment committees Carlo Pirzio-Efircri has been a permanent voting member of the SOF Funds investment committees since inception.
Charles Smith Voting member SOF Funds investment committees Charles Smith has been a permanent voting member of the SOF Funds investment committees since inception.
Chi Cheung Observer/Voting member SOF Funds investment committees Chi Cheung attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Francesco Rigamonti Observer/Voting member SOF Funds investment committees Francesco Rigamonti attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Adam Graev Observer/Voting member SOF Funds investment committees Adam Graev attended as an observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DF EnterprisesGlendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited (DAAMIG)
Text Analysis
Tone
Professional
Purpose
To provide information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
Significance
This document provides important information about the investment performance of the Glendower SOF Team, including their time at Deutsche Bank, and outlines the methodology used to calculate returns.
File Info
File Name
EFTA01394401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.214599
DOJ Source
View on DOJ