Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document lists the General Partners (GPs) that represent approximately 90% of Southern Financial LLC's SOF III portfolio exposure as of September 30, 2017. It provides a snapshot of the fund's investment distribution across various firms and sectors.
Metadata
- Subject
- SOF Ill Portfolio - Sponsor exposure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055092
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Business | 28 GPs | 28 GPs listed represent ca. 90% of SOF III current exposure |
Financial Information
Assets:
- SOF III Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 25
SOUTHERN FINANCIAL LLCHIGHSTARCA.P:TALNMIANEPAWNERCOLONYNORTHSTARMorgan StanleyII A RC O REAL ESTATEAmadeus Capital PartnersKKRPalamonGlendower CapitalGildsPattonStreet CapitalDUKE STREETSTAG ELou. POINT CAPITALGMTQuadrangleZumont MadisonSMITHFIEENHANCED EQUITY FUNDS
Text Analysis
- Tone
- Informative
- Purpose
- To list the GPs representing the majority of SOF III's current exposure.
- Significance
- Provides a snapshot of the investment portfolio of SOF III.
File Info
- File Name
- EFTA01364544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.570064
- DOJ Source
- View on DOJ