EFTA01389961.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from EverWatch Financial lists the General Partners (GPs) representing approximately 90% of the SOF III portfolio's current exposure as of September 30, 2017. The exposure is based on Fair Market Value.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Recipients
Document ID
DB-SDNY-0094329
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
SOF III exposure 28 GPs 28 GPs listed represent ca. 90% of SOF III current exposure
Notable Quotes 2
28 GPs listed below represent ca. 90% of SOF III current exposure
Exposure to SOF III is based on Fair Market Value as of September 30. 2017.
Financial Information
Assets:
  • Real Estate
  • Buyout
  • Growth Equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 21
EverWatch FinancialHIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRoctopusPalamonGlendower CapitalGildsPattonOs PollenDuke StreetStage CapitalGMTQuadrangleZumont MadisonSmithfieldEnhanced Equity Funds
Text Analysis
Tone
Professional
Purpose
To list the GPs representing the exposure of SOF III portfolio.
Significance
The document lists the GPs that represent a significant portion of the SOF III portfolio's exposure.
File Info
File Name
EFTA01389961.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.282333
DOJ Source
View on DOJ