EFTA01391252.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
2026-02-07T18:41
Summary
This document lists the General Partners (GPs) representing approximately 90% of Third Lake Capital's SOF III portfolio exposure as of September 30, 2017. It provides a snapshot of the fund's investments across various firms.
Metadata
Subject
Third Lake Capital SOF Ill Portfolio - Sponsor exposure
Sender
Recipients
Document ID
DB-SDNY-0096073
Date
2017-09-30
Relationships 20
Entity 1RelationshipEntity 2Description
Third Lake Capital Portfolio Sponsor HIGHSTAR HIGHSTAR is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor COLONY COLONY is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor NORTHSTAR NORTHSTAR is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Morgan Stanley Morgan Stanley is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor ARCO REAL ESTATE ARCO REAL ESTATE is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Amadeus Capital Partners Amadeus Capital Partners is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor KKR KKR is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Glendower Capital Glendower Capital is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Gilds Gilds is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Patton Patton is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Os Pollen Os Pollen is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Duke Street Duke Street is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Lou. Roma Capital Lou. Roma Capital is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor GMT GMT is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Quadrangle Quadrangle is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Zumont Madison Zumont Madison is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor SMITHFI SMITHFI is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor ENHANCED EQUITY FUNDS ENHANCED EQUITY FUNDS is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor Palamon Palamon is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Third Lake Capital Portfolio Sponsor octopus veriz,..res octopus veriz,..res is listed as one of the GPs representing ca. 90% of SOF III current exposure.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 25
Third Lake CapitalHIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRGlendower CapitalGildsPattonOs PollenDuke StreetLou. Roma CapitalGMTQuadrangleZumont MadisonSMITHFIENHANCED EQUITY FUNDSPalamonoctopus veriz,..resStreetCapitalSTAG ECapital
Text Analysis
Tone
Informative
Purpose
To list the GPs representing approximately 90% of SOF III's current exposure as of September 30, 2017.
Significance
This document provides a snapshot of Third Lake Capital's SOF III portfolio and its exposure to various General Partners (GPs).
File Info
File Name
EFTA01391252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.307504
DOJ Source
View on DOJ