EFTA01391869.txt Text dataset_10 View on DOJ

Illegal Activity
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Blackmail
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Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents illustrative case studies of fund secondary transactions handled by Ironsides Asset Management. It details various deals, including the size, discounts, funds, assets, region, and seller involved in each transaction.
Metadata
Subject
Ironsides Asset Mgmt Fund Secondaries transactions liustrative case studies
Sender
Recipients
Document ID
Date
Relationships 4
Entity 1RelationshipEntity 2Description
family offices business Modigliani Proprietary deals from family offices redeploying capital away from PE
pension fund business Whitney Single LP position in fully funded European LBO fund managed by KKR
Sovereign Wealth Fund business Flute Seller motivated to wind down portfolio by year end
Family office business Amy Proprietary deal tracked for five years before completion
Financial Information
Amounts:US$38mUS$64mUS$54mUS$36m
Assets:
  • 17 funds
  • 225 assets
  • 1 fund
  • 12 assets
  • 17 funds
  • 500+ assets
  • 13 funds
  • 500+ assets
Transactions:
  • Fund Secondaries transactions
  • Liquidity solution on complex illiquid feeder funds structured to address tax and legal requirements
  • Significant purchase price deferral
  • Attractive deferral structure with bulk of liquidity events expected in the first two years of the transaction
  • Significant pre-closing distributions representing 25% of portfolio NAV
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
Ironsides Asset MgmtCD&RApolloCarlyleKKRApaxMidOceanMSREFCDHAffinityCaleraCVCBlackstoneBridgepoint
Locations 5
EuropeanGlobalUSEuropeAsia
Text Analysis
Tone
Informative
Purpose
To provide illustrative case studies of fund secondary transactions handled by Ironsides Asset Management.
Significance
The document provides insight into the types of deals Ironsides Asset Management engages in, including the size, discounts, funds, assets, region, and seller involved.
File Info
File Name
EFTA01391869.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.419415
DOJ Source
View on DOJ