EFTA01394380.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
2026-02-07T18:42
Summary
This document lists the General Partners (GPs) that represent approximately 90% of DF Enterprises' SOF III portfolio exposure as of September 30, 2017. It includes a breakdown of the GPs by category, such as Real Estate, Buyout, and Growth Equity.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Recipients
Document ID
DB-SDNY-0100383
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
DF Enterprises Portfolio Exposure 28 GPs 28 GPs listed represent ca. 90% of SOF III current exposure
Financial Information
Assets:
  • SOF III current exposure
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 22
DF EnterprisesHIGHSTARCOLONYNORTHSTARMorgan StanleyARCO REAL ESTATEAmadeus Capital PartnersKKRoctopusPaiamonGlendowerGildsPattonPollen Street CapitalDUKE STREETSTAGELou POINT CAPITALGMTQuadrangleZumont MadisonSMITHFIENHANCED 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 the portfolio's composition.
File Info
File Name
EFTA01394380.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.919646
DOJ Source
View on DOJ