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 sophistication and willingness to consider various transactions. It identifies the challenge of maintaining relevance given their broad network and internal family office management.
Metadata
- Subject
- 2018 Account Planning
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number: 00000492971
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Madison Park Capital LLC | Business | General Atlantic | General Atlantic Service Company, LLC is an advisor to the fund Madison Park Capital LLC. |
| Madison Park Capital LLC | Custodial | JP Morgan Chase | JP Morgan Chase is a custodian for Madison Park Capital LLC. |
| Madison Park Capital LLC | Custodial | Royal Bank of Canada | Royal Bank of Canada is a custodian for Madison Park Capital LLC. |
| Madison Park Capital LLC | Brokerage | 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
People 8
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/General Atlantic relationship.
- Significance
- The document outlines the client profile, opportunities, and challenges associated with the relationship.
File Info
- File Name
- EFTA01386781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.362479
- DOJ Source
- View on DOJ