EFTA01386468.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists the General Partners (GPs) representing approximately 90% of SOF III's current exposure as of September 30, 2017. It categorizes these GPs by investment area, such as Real Estate, Buyout, and Growth Equity.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Recipients
Document ID
DB-SDNY-0088182
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
SOF III portfolio exposure 28 GPs 28 GPs listed represent ca. 90% of SOF III current exposure
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 28
SOUTHERN FINANCIAL LLCSOF IIIHIGHSTARCA.P:TALNMIANEPAWNERCOLONYNORTHSTARMorgan StanleyA RC O REAL ESTATEAmadeus Capital PartnersKKRPalamonGlendowerCapitalGildsPattonStreetDUKESTREETSTAG EPOINT CAPITALGMTQuadrangleZumont MadisonSMITHF1EENHANCED EQUITY FUNDS
Text Analysis
Tone
Informative
Purpose
To list the GPs representing the majority of SOF III's current exposure as of September 30, 2017.
Significance
This document provides a snapshot of SOF III's portfolio exposure, indicating the key investment partners and their respective investment areas.
File Info
File Name
EFTA01386468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.705474
DOJ Source
View on DOJ