EFTA01394792.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a transaction summary for SOF and SOF D as of September 30, 2017. It details invested capital, funded capital, project names, sourcing, seller type, deal type, and performance metrics for various investments.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0100834
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
SOF Investment Various Projects SOF invests in various projects
SOF D Investment Various Projects SOF D invests in various projects
Financial Information
Amounts:96 USSIM609 USSIM205.3 fUSSIM166.0 fUSSIM36.036.13416.516.72219.421.6315.012.12022.824.721044140.10.31116.116.212.72.615.45.51a3.32.61143.43.51739.032.32224.85.84782.92.811960.50528193103.353.7215251.129472940.80.71541.774548.8433.328193138.167.21541.774686 9SCO 5
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GLDUSISOF & SOF DGlendower Capital
Locations 3
USEuropeASta
Text Analysis
Tone
Professional
Purpose
To provide a summary of transaction performance as of September 30, 2017.
Significance
This document provides a snapshot of the investment performance of SOF and SOF D funds.
File Info
File Name
EFTA01394792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.146799
DOJ Source
View on DOJ