EFTA01374471.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 and General Atlantic, highlighting their financial relationship with DB. It identifies opportunities and challenges in engaging with these financially sophisticated partners who control significant capital.
Metadata
Subject
2018 Account Planning - RM contribution
Sender
Recipients
Document ID
GCIS Number:
Date
2018
Relationships 4
Entity 1RelationshipEntity 2Description
Madison Park Capital LLC advisor General Atlantic Service Company, LLC General Atlantic Service Company, LLC is an advisor to the fund Madison Park Capital LLC.
Madison Park Capital LLC custodian JP Morgan Chase JP Morgan Chase is a custodian for Madison Park Capital LLC.
Madison Park Capital LLC custodian Royal Bank of Canada Royal Bank of Canada is a custodian for Madison Park Capital LLC.
Madison Park Capital LLC brokerage account DB Madison Park Capital LLC has a brokerage account with DB.
Notable Quotes 2
The partners control a lot of capital and are financially sophisticated. They are willing to look at any interesting transaction.
We need to find a way to be more relevant to them.
Financial Information
Amounts:$125,200.00$2,924,250.00
Assets:
  • gross asset value (GAV) is $125,200.00
  • Market Value of $2,924,250.00
Transactions:
  • traded CLO equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Madison Park Capital LLCGeneral AtlanticGeneral Atlantic Service Company, LLCJP Morgan ChaseRoyal Bank of CanadaDB
Financial Entities 3
JP Morgan ChaseRoyal Bank of CanadaDB
Text Analysis
Tone
Professional
Purpose
To provide an account planning overview for Madison Park Capital LLC and General Atlantic, highlighting opportunities and challenges for DB.
Significance
This document outlines the financial relationship between DB and Madison Park Capital/General Atlantic, including asset values and potential business opportunities.
File Info
File Name
EFTA01374471.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.576724
DOJ Source
View on DOJ