Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the General Partners (GPs) representing approximately 90% of the SOF III portfolio's current exposure as of September 30, 2017. The list includes various capital partners, real estate firms, and buyout companies.
Metadata
- Subject
- SOF Ill Portfolio - Sponsor exposure
- Sender
- Ian Slome
- Recipients
- —
- Document ID
- DB-SDNY-0094761
- Date
- 2017-09-30
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF III | Sponsor exposure | HIGHSTAR | HIGHSTAR is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | COLONY | COLONY is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | NORTHSTAR | NORTHSTAR is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Morgan Stanley | Morgan Stanley is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | ARCO REAL ESTATE | ARCO REAL ESTATE is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Amadeus Capital Partners | Amadeus Capital Partners is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | KKR | KKR is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Palamon | Palamon is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Glendower Capital | Glendower Capital is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Gilds | Gilds is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Patton | Patton is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Duke Street Capital | Duke Street Capital is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Lou. Roma Capital | Lou. Roma Capital is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | GMT | GMT is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Quadrangle | Quadrangle is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | Zumont Madison | Zumont Madison is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | SMITHFIE | SMITHFIE is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
| SOF III | Sponsor exposure | ENHANCED EOUFTV FUNDS | ENHANCED EOUFTV FUNDS is listed as one of the GPs representing ca. 90% of SOF III current exposure. |
Financial Information
Assets:
- SOF III Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 18
HIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRPalamonGlendower CapitalGildsPattonDuke Street CapitalLou. Roma CapitalGMTQuadrangleZumont MadisonSMITHFIEENHANCED EOUFTV 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
- Provides a snapshot of the financial entities associated with SOF III.
File Info
- File Name
- EFTA01390300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.447230
- DOJ Source
- View on DOJ