Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents case studies of GP-led transactions and single asset deals, detailing the deal size, funds involved, seller motivations, and asset descriptions. It covers various transactions including fund recapitalizations, secondary purchases, and buyouts across different regions and sectors.
Metadata
- Subject
- GP-led transactions and single asset deals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100806
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF Team | business | GP | GP known to SOF Team through prior fund investment |
| Southern European bank | business | private equity business | Motivated, distressed sole LP seeking to divest its captive, non-core private equity business |
| Bank of England | business | Company | Company benefited from Bank of England contract for £5 and £10 notes |
| First Data | business | bank | Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahead of IPO |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
- 1 asset
Transactions:
- recapitalize 2006 mid-market fund
- provide liquidity to fatigued investor base
- buyout
- growth equity
- secondary purchase of co-investment position
- syndicate investment after broken auction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
SOF IISOF IIISouthern European bankUlendower CapitalFirst DataBank of EnglandCentral Banks
Locations 10
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEuropeGlobal
Financial Entities 1
bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide illustrative case studies of GP-led transactions and single asset deals.
- Significance
- The document outlines various investment deals, including fund recapitalizations, secondary purchases, and buyouts, providing insights into the motivations and structures of these transactions.
File Info
- File Name
- EFTA01394764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.534525
- DOJ Source
- View on DOJ