Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists the GPs representing approximately 90% of the SOF III portfolio exposure as of September 30, 2017. It includes various capital management and real estate companies.
Metadata
- Subject
- GLDDS183 Dimension Capital Management SOF Ill Portfolio - Sponsor exposure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038609
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF Ill Portfolio | exposure | 28 GPs | 28 GPs listed represent ca. 90% of SOF III current exposure |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 26
GLDDS183 Dimension Capital ManagementSOF Ill PortfolioHIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRrcvoctopus venz,..resPalamonGlendowerCapitalGildsPattonStreetDUKESTREETSTAG ELou. Point CANTALGMTQuadrangleZumont MadisonSMITHFI EENHANCED EQUITY FUNDS
Text Analysis
- Tone
- Professional
- Purpose
- To list the GPs representing the SOF III portfolio exposure.
- Significance
- Lists the companies involved in the SOF III portfolio.
File Info
- File Name
- EFTA01354017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.188660
- DOJ Source
- View on DOJ