EFTA01372712.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account planning report for Madison Park Capital LLC and General Atlantic, detailing their relationship with DB, key personnel, and financial information. It outlines the client profile, opportunities, and challenges associated with the relationship.
Metadata
Subject
2018 Account Planning - Madison Park Capital LLC/General Atlantic
Sender
—
Recipients
—
Document ID
GCIS Number:
Date
2018
Relationships 4
Entity 1RelationshipEntity 2Description
Madison Park Capital LLC Business General Atlantic Madison Park Capital, LLC manages partner capital internally and functions as a family office for the 30+ partners of GA.
General Atlantic Foundation Atlantic Philanthropies General Atlantic was founded as the captive investment team for Atlantic Philanthropies.
Charles F. Feeney Business Duty Free Shoppers Ltd. Charles F. Feeney is the billionaire co-founder of Duty Free Shoppers Ltd.
Gene Lynch Contact Person DB Gene Lynch is the contact person for Madison Park Capital LLC at DB.
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
People 9
Stewart OldfieldTazia SmithCharles F. FeeneyWilliam E. FordSteven A. DenningDavid C. HodgsonEugene P. LynchRichard B. GoldGene Lynch
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 1
DB
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 DB and Madison Park Capital/General Atlantic, including key personnel and financial details.
File Info
File Name
EFTA01372712.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.165188
DOJ Source
View on DOJ