EFTA01375674.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019
Document Type
Fund Profile
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund profile for the GTIS Qualified Opportunity Fund LLC, which invests in real estate development within designated Qualified Opportunity Zones. It outlines the fund's strategy, target returns, and key personnel, highlighting the potential tax benefits for investors.
Metadata
Subject
GTIS Qualified Opportunity Fund LLC Fund Profile
Sender
Recipients
Document ID
DB-SDNY-0071231
Date
2019
Relationships 3
Entity 1RelationshipEntity 2Description
GTIS Partners Sponsor GTIS Qualified Opportunity Fund LLC GTIS Partners is the sponsor of the GTIS Qualified Opportunity Fund LLC.
Tom Shapiro Previous Employment Tishman Speyer Tom Shapiro was previously Senior MD at Tishman Speyer.
Tishman Speyer Joint Venture Goldman Sachs Tishman Speyer managed a JV between Tishman and Goldman Sachs.
Notable Quotes 2
QOZ investments can qualify for substantial tax benefits at federal as well as state level.
GTIS Qualified Opportunity Zone Strategy: Diversified — invest in residential and commercial development in up-and-coming areas of major gateways (e.g. NY, SF) and select next-tier markets (e.g. PHX, ATL, DAL)
Financial Information
Amounts:$500 million$100,000$4.7 billion$1.4 billion$7.1 billion$12.3 million$250M$20-$50M
Assets:
  • Residential properties
  • Commercial properties
  • Equity capital
  • Real estate
Transactions:
  • Investments in Qualified Opportunity Zones (QOZs)
  • Tax deferral of capital gains until 2026
  • Tax reduction on rollover gain by 10% if held for 5 years, or 15% if held for 7 years by end of 2026
  • Tax elimination for gain on new QOZ fund investment if held for >10 years
  • Investment in residential and commercial development
Public Knowledge
Context
Qualified Opportunity Zones were created by the 2017 Tax Cuts and Jobs Act.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsInvestment
Organizations 9
GTIS PartnersGTIS Qualified Opportunity Fund LLCTishman SpeyerGoldman SachsAlbourne PartnersRocaton Inv AdvisorsMercerFidelity Wealth Advisor Solutions ProgramTD Ameritrade Advisor Direct Referral Program
Locations 18
NYSFLADCBostonSeattlePhoenixDenverMiamiDallasOrlandoU.S.BrazilNew York, NY787 Seventh Avenue, 50: FloorATLPHXDAL
Financial Entities 1
Goldman Sachs
Text Analysis
Tone
Informative, promotional
Purpose
To provide a fund profile for the GTIS Qualified Opportunity Fund LLC and attract investors.
Significance
This document outlines the investment strategy, target returns, and key personnel involved in the GTIS Qualified Opportunity Fund LLC, which focuses on investments in Qualified Opportunity Zones.
File Info
File Name
EFTA01375674.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.404199
DOJ Source
View on DOJ