Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 includes various investment firms and capital groups.
Metadata
- Subject
- SOF Ill Portfolio - Sponsor exposure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099937
- Date
- 2017-09-30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 27
GLDUS137 Forrestal Capital LLCSOF Ill PortfolioHIGHSTARCIN MIPAWNERReal EstateCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRoctopusPalamonGlendowerCapitalGildsPattonStreet CapitalDUKE STREETSTAG EPomrt CAPITALGMTQuadrangleZumont MadisonSMITHFIEENHANCED EQUITY FUNDS
Text Analysis
- Tone
- Informative
- Purpose
- To list the GPs representing the SOF III current exposure.
- Significance
- Lists the companies involved in the SOF III portfolio.
File Info
- File Name
- EFTA01394009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.048603
- DOJ Source
- View on DOJ