EFTA01394790.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
2026-02-07T18:42
Summary
This document is a transaction summary for SOF II as of September 30, 2017, detailing investments in various projects across different sectors and regions. It includes project names, deal types, invested capital, and gross multiples for each transaction.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0 100832 SONY_GM_00247016
Date
September 30, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
SOF II Investment Various Projects SOF II's investments in various projects, including Monet I, II, Beethoven, Rembrandt, etc.
Financial Information
Amounts:46.8 (USm)45.8 (U5m)27.1 (USm)26.9 (U5m)2.2 (USm)2.2 (U5m)3.4 (USm)3.1 (U5m)16.4 (USm)16.4 (U5m)38.4 (USm)37.1 (U5m)9.5 (USm)8.1 (U5m)9.4 (USm)sA (U5m)15.1 (USm)14.1 (U5m)3.0 (USm)3.0 (U5m)13.4 (USm)13.1 (U5m)64.0 (USm)21.5 (U5m)26.1 (USm)24.3 (U5m)12.8 (USm)11.0 (U5m)30.2 (USm)30.5 (U5m)971 (USm)81.7 (U5m)13.3 (USm)11.8 (U5m)22.7 (USm)20.5 (U5m)8.8 (USm)7.1 (U5m)27.7 (USm)25.8 (U5m)238 (USm)23.4 (U5m)150 (USm)15.0 (U5m)74.7 (USm)60.4 (U5m)100 (USm)10.0 (U5m)11.8 (USm)10.6 (U5m)452 (USm)190 (U5m)668.1 (USm)551 7 (U5m)
Transactions:
  • Investments in various projects through fund secondary and single asset deals.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
SOF IIGlendower Capital
Locations 3
EuropeUSGlobal
Financial Entities 8
Pension FundFinancial InstitutionAllematrve FundsFinancial Ins-NotionCorporateHNW/ Family officeAltornatrio FundsCaporal°
Text Analysis
Tone
Informative
Purpose
To provide an overview of SOF II's transaction summary as of September 30, 2017, including project names, deal types, invested capital, and gross multiples.
Significance
The document summarizes the financial transactions and investments made by SOF II in various projects across different sectors and regions.
File Info
File Name
EFTA01394790.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.961053
DOJ Source
View on DOJ