Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document details the financial relationships between the company and KKR, including management fees paid to KKR, transaction fees paid to KKR Capital Markets LLC, and principal and interest payments received by KKR Credit. It also mentions the use of KKR Capstone for consulting services and fees paid to them.
Metadata
- Subject
- Relationships with KKR Capital Markets, KKR Credit, and KKR Capstone
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082225
- Date
- 2015-06-30
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KKR Capital Markets LLC | affiliate | KKR | KKR Capital Markets LLC is an affiliate of KKR. |
| Mr. Nuttall | member | KKR | Mr. Nuttall is a member of the Board and a Member of KKR. |
| Mr. Nuttall | registered representative | KKR Capital Markets LLC | Mr. Nuttall has been a registered representative with FINRA and an associated person of KKR Capital Markets LLC since 2011. |
| Mr. Nuttall | director | KKR Capital Markets LLC | Mr. Nuttall also serves as a director on the board of KKR Capital Markets LLC. |
| KKR Capstone | consulting | KKR | KKR Capstone is a consulting company that works exclusively with KKR's portfolio companies. |
| KKR Capstone | license | KKR | KKR Capstone operates under several consulting agreements with KKR and uses the 'KKR' name under license from KKR. |
Financial Information
Amounts:$78 million$20 million$10 million$8 million$10 million$4 million$41 million$2 million$89 million$31 million$121 million$21 million
Transactions:
- Management fees paid to KKR
- Underwriter and transaction fees received by KKR Capital Markets LLC
- Principal payments received by KKR Credit
- Interest and administrative fee payments received by KKR Credit
- Fees paid to KKR Capstone
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
KKRKKR Capital Markets LLCKKR CreditKKR CapstoneKKR Capstone Americas LLCFINRA
Text Analysis
- Tone
- Informative
- Purpose
- To disclose the company's relationships with KKR Capital Markets, KKR Credit, and KKR Capstone, including fees paid and transactions conducted.
- Significance
- This document outlines the financial relationships between the company and various KKR entities, which is important for transparency and potential conflict of interest assessment.
File Info
- File Name
- EFTA01382751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.146056
- DOJ Source
- View on DOJ