EFTA01393757.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
2026-02-07T18:43
Summary
This document lists the General Partners (GPs) representing approximately 90% of the SOF III portfolio's current exposure as of September 30, 2017. It provides a snapshot of the fund's investment allocation across various firms and sectors.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Recipients
Document ID
DB-SDNY-0099504
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
SOF III investment 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
Organizations 23
Bright GroupHIGHSTARCOLONYNORTHSTARMorgan StanleyII A RC O REAL ESTATEAmadeus Capital PartnersKKRoctopus veriz,..resPalamonGlendowerGildsPattonOs Pollen7.1- StreetDUKE STREETSTAG ELou. Point CANTALGMTQuadrangleZumont MadisonSMITHFIEENHANCED EQUITY FUNDS
Text Analysis
Tone
Professional
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
EFTA01393757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.849545
DOJ Source
View on DOJ