Illegal Activity
none
Blackmail
none
Date
8/15/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists several private equity investment firms managed by Mark Gonzalez and Andrew Gallivan under the Gapstow name. It provides information on the firms' activities, funding sources, and financial status as of August 15, 2016, noting no significant changes.
Metadata
- Subject
- Private Equity Investments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042160 SDNY_GM_00188344
- Date
- 8/15/2016
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Gonzalez | employee | Gapstow Capital Partners LP | Mark Gonzalez is associated with Gapstow Capital Partners LP |
| Andrew Gallivan | employee | Gapstow Capital Partners LP | Andrew Gallivan is associated with Gapstow Capital Partners LP |
| Mark Gonzalez | employee | Gapstow Community Financials Fund LP | Mark Gonzalez is associated with Gapstow Community Financials Fund LP |
| Andrew Gallivan | employee | Gapstow Community Financials Fund LP | Andrew Gallivan is associated with Gapstow Community Financials Fund LP |
| Mark Gonzalez | employee | Gapstow Opportunity Master Fund, LP | Mark Gonzalez is associated with Gapstow Opportunity Master Fund, LP |
| Andrew Gallivan | employee | Gapstow Opportunity Master Fund, LP | Andrew Gallivan is associated with Gapstow Opportunity Master Fund, LP |
| Mark Gonzalez | employee | Gapstow Real Estate Yield Master Fund, L.P. | Mark Gonzalez is associated with Gapstow Real Estate Yield Master Fund, L.P. |
| Andrew Gallivan | employee | Gapstow Real Estate Yield Master Fund, L.P. | Andrew Gallivan is associated with Gapstow Real Estate Yield Master Fund, L.P. |
Financial Information
Amounts:$10MM$100MM
Assets:
- Investable Assets $100MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Gapstow Capital Partners LPGapstow Community Financials Fund LPGapstow Opportunity Master Fund, LPGapstow Real Estate Yield Master Fund, L.P.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the client's activities and financial status.
- Significance
- This document provides a snapshot of the client's investment activities and financial status as of August 15, 2016.
File Info
- File Name
- EFTA01356339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.519039
- DOJ Source
- View on DOJ