EFTA01392219.txt Text dataset_10 View on DOJ

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) that represent approximately 90% of the SOF III portfolio's current exposure as of September 30, 2017. It provides a breakdown of the portfolio's investments across various firms and sectors.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Glenn Warren
Recipients
—
Document ID
DB-SDNY-0097400
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
Financial Information
Assets:
  • SOF III Portfolio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Glenn Warren
Organizations 18
HIGHSTARCOLONYNORTHSTARMorgan StanleyA R C O REAL ESTATEAmadeus Capital PartnersKKRPalamonGlendower CapitalGildsPattonDuke StreetStage CapitalLou. Palms CapitalGMTQuadrangleZumont MadisonSmithfield Enhanced Equity Funds
Text Analysis
Tone
Informative
Purpose
To list the GPs representing the majority of SOF III's current exposure.
Significance
Provides a snapshot of SOF III's investment portfolio as of September 30, 2017.
File Info
File Name
EFTA01392219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.202719
DOJ Source
View on DOJ