EFTA01369987.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for Madison Park Capital LLC/General Atlantic, outlining their relationship with DB, key personnel, and financial details. It mentions General Atlantic's history, assets under management, and ranking among private equity firms.
Metadata
Subject
2018 Account Planning
Sender
Recipients
Document ID
DB-SDNY-0062532
Date
2018
Relationships 4
Entity 1RelationshipEntity 2Description
Madison Park Capital LLC business General Atlantic Madison Park Capital, LLC is the entity that manages partner capital internally and functions as a family office for the 30+ partners of GA.
General Atlantic business Atlantic Philanthropies GA was founded as the captive investment team for Atlantic Philanthropies.
General Atlantic business Charles F. Feeney Atlantic Philanthropies, a philanthropic organization founded by Charles F. Feeney, the billionaire co-founder of Duty Free Shoppers Ltd.
Madison Park Capital LLC financial DB This entity has a brokerage account with DB with a Market Value of —$3mm, consisting primarily of CLO equity sold through KCP.
Financial Information
Amounts:$19.6 billion$3mm
Assets:
  • assets under management
  • brokerage account
Transactions:
  • CLO equity sold through KCP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Madison Park Capital LLCGeneral AtlanticAtlantic PhilanthropiesDuty Free Shoppers Ltd.Private Equity InternationalDB
Locations 11
New York, New YorkGreenwichPalo AltoSao PauloLondonMunichAmsterdamBeijingHong KongMumbaiSingapore
Financial Entities 2
Madison Park Capital LLCDB
Text Analysis
Tone
Informative
Purpose
To provide an account planning overview for Madison Park Capital LLC/General Atlantic.
Significance
Provides a snapshot of the relationship between Madison Park Capital/General Atlantic and DB, including financial details and key personnel.
File Info
File Name
EFTA01369987.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.629479
DOJ Source
View on DOJ