Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case study
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents illustrative case studies of GP-led transactions and single asset deals by Forrestal Capital LLC. It outlines various deals, including the size, funds involved, seller motivations, and asset descriptions.
Metadata
- Subject
- Illustrative case studies: GP-led transactions and single asset deals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099927
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Porter | Investment | SOF II & SOF III | Motivated GP seeking to recapitalize 2006 mid-market fund and provide liquidity to fatigued investor base |
| Laurel | Investment | SOF II & SOF III | Motivated, distressed sole LP seeking to divest its captive, non-core private equity business |
| Ionesco | Investment | SOF II | Opportunity to underwrite attractive LBO of leading manufacturer of polymer substrate for bank notes |
| Fitzgerald II | Investment | SOF III | Secondary purchase of co-investment position in First Data, a leading bank payment processing company |
Financial Information
Amounts:US$220mUS$147mUS$28mUS$37m£5£10
Assets:
- 8 assets
- 33 assets
Transactions:
- recapitalize 2006 mid-market fund
- divest its captive, non-core private equity business
- LBO of leading manufacturer of polymer substrate for bank notes
- Secondary purchase of co-investment position
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Forrestal Capital LLCSOF IISOF IIISouthern European bankUlendower CapitalBank of EnglandFirst Data
Locations 10
USUKFrancePolandCzech Rep.BulgariaMacedoniaTurkeyEuropeGlobal
Financial Entities 1
Central Banks
Text Analysis
- Tone
- Informative
- Purpose
- To provide illustrative case studies of GP-led transactions and single asset deals by Forrestal Capital LLC.
- Significance
- The document provides examples of successful deals, highlighting the motivations of the sellers and the benefits for the investors.
File Info
- File Name
- EFTA01394002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.362110
- DOJ Source
- View on DOJ