Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the sponsors and their exposure to the SOF III portfolio as of September 30, 2017. It identifies 28 GPs representing approximately 90% of the current exposure.
Metadata
- Subject
- SOF Ill Portfolio - Sponsor exposure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039476
- Date
- 2017-09-30
Relationships 20
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF III | Sponsor exposure | HIGHSTAR | HIGHSTAR is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | COLONY | COLONY is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | NORTHSTAR | NORTHSTAR is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Morgan Stanley | Morgan Stanley is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | ARCO REAL ESTATE | ARCO REAL ESTATE is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Amadeus Capital Partners | Amadeus Capital Partners is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | KKR | KKR is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Palamon | Palamon is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Glendower Capital | Glendower Capital is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Gilds | Gilds is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Patton | Patton is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Duke Street Capital | Duke Street Capital is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | STAGE | STAGE is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Lou. Palms-CAPITAL | Lou. Palms-CAPITAL is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | GMT | GMT is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Quadrangle | Quadrangle is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | Zumont Madison | Zumont Madison is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | SMITHFI E | SMITHFI E is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | ENHANCED | ENHANCED is listed as a sponsor with exposure to SOF III |
| SOF III | Sponsor exposure | EOUFTV FUNDS | EOUFTV FUNDS is listed as a sponsor with exposure to SOF III |
Notable Quotes 2
28 GPs listed below represent ca. 90% of SOF III current exposure
Exposure to SOF III is based on Fair Market Value as of September 30. 2017.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 21
GLGUS125HIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRPalamonGlendower CapitalGildsPattonDuke Street CapitalSTAGELou. Palms-CAPITALGMTQuadrangleZumont MadisonSMITHFI EENHANCEDEOUFTV FUNDS
Financial Entities 1
octopus veriz,..res
Text Analysis
- Tone
- Informative
- Purpose
- To list the sponsors and their exposure to SOF III portfolio.
- Significance
- This document provides a snapshot of the sponsors involved in the SOF III portfolio as of September 30, 2017.
File Info
- File Name
- EFTA01354878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.893486
- DOJ Source
- View on DOJ