EFTA01394000.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a presentation about Forrestal Capital LLC, highlighting their rigorous sourcing and deal selection process, extensive industry network, and experience in GP-led and Single Asset Deals. It also mentions their buy & sell side experience and disciplined underwriting approach.
Metadata
Subject
Forrestal Capital LLC
Sender
Recipients
Document ID
DB-SDNY-0099925, SDNY_GM_00246109
Date
2018-03-15
Relationships 2
Entity 1RelationshipEntity 2Description
Forrestal Capital LLC Business GPs, LPs, Advisory Board members Forrestal Capital has relationships with GPs, LPs, and Advisory Board members.
Forrestal Capital LLC Business DB Wealth Management, Raymond James, Alex Brown Forrestal Capital has close private banking relationships with DB Wealth Management, Raymond James, and Alex Brown.
Notable Quotes 3
Rigorous sourcing and deal selection process
Access to extensive industry network developed over 15 years
Disciplined deal-by-deal underwriting of target unlevered returns to SOF LPs
Financial Information
Amounts:US$400bnUS$3bnUSS6bn
Transactions:
  • Completed over 30 deals since 2007
  • 3,000 potential deals screened since 2007
  • 100 transactions' over 10 years for US$3bn
  • Invested in oven 350 funds globally
  • Wind-down of USS6bn DB PE proprietary pod€olio
  • Transacted 1% by value across c. 100 transactions'
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Forrestal Capital LLCDB Wealth ManagementRaymond JamesAlex BrownGlendower CapitalDB PE
Financial Entities 3
banksinsurance companiespension funds
Text Analysis
Tone
Professional
Purpose
To provide an overview of Forrestal Capital LLC's capabilities and experience in sourcing and executing deals.
Significance
This document outlines Forrestal Capital's sourcing and deal selection process, industry network, and transaction history.
File Info
File Name
EFTA01394000.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.570180
DOJ Source
View on DOJ