EFTA01356303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an annual client update for several private equity investment firms, including CJA Private Equity Financial Restructuring Master Fund I, L.P., CJA Public Private Multi Manager Master Fund, L.P., Gapstow Capital Partners LP, and Gapstow Community Financials Fund LP. It provides information on their financial status, including net profit and investable assets, and notes any significant changes in their activities.
Metadata
Subject
Annual Client Update
Sender
Recipients
Document ID
82744
Date
2017-03-08
Relationships 8
Entity 1RelationshipEntity 2Description
Andrew Gallivan MD CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan is the MD of CJA Private Equity Financial Restructuring Master Fund I, L.P.
Mark Gonzalez Customer Owner CJA Private Equity Financial Restructuring Master Fund I, L.P. Mark Gonzalez is the Customer Owner of CJA Private Equity Financial Restructuring Master Fund I, L.P.
Andrew Gallivan MD CJA Public Private Multi Manager Master Fund, L.P. Andrew Gallivan is the MD of CJA Public Private Multi Manager Master Fund, L.P.
Mark Gonzalez Customer Owner CJA Public Private Multi Manager Master Fund, L.P. Mark Gonzalez is the Customer Owner of CJA Public Private Multi Manager Master Fund, L.P.
Andrew Gallivan MD Gapstow Capital Partners LP Andrew Gallivan is the MD of Gapstow Capital Partners LP
Mark Gonzalez Customer Owner Gapstow Capital Partners LP Mark Gonzalez is the Customer Owner of Gapstow Capital Partners LP
Andrew Gallivan MD Gapstow Community Financials Fund LP Andrew Gallivan is the MD of Gapstow Community Financials Fund LP
Mark Gonzalez Customer Owner Gapstow Community Financials Fund LP Mark Gonzalez is the Customer Owner of Gapstow Community Financials Fund LP
Financial Information
Amounts:$10MM$100MM
Assets:
  • Investable Assets $100MM
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
CJA Private Equity Financial Restructuring Master Fund I, L.P.CJA Public Private Multi Manager Master Fund, L.P.Gapstow Capital Partners LPGapstow Community Financials Fund LP
Text Analysis
Tone
Informative
Purpose
To provide an annual update on various client accounts.
Significance
Provides a snapshot of the financial status and activities of several private equity investment firms.
File Info
File Name
EFTA01356303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.822273
DOJ Source
View on DOJ