EFTA01394774.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the General Partners (GPs) representing approximately 90% of SOF III's current exposure as of September 30, 2017. It provides a snapshot of the fund's investment portfolio.
Metadata
Subject
SOF Ill Portfolio - Sponsor exposure
Sender
Lawrence Hirsch
Recipients
Document ID
DB-SDNY-0100816
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
Notable Quotes 2
28 GPs listed below represent ca. 90% of SOF III current exposure
Exposure to SOF III is based on Fair Market Value as of September 30. 2017.
Financial Information
Assets:
  • SOF III Portfolio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 21
HIGHSTARCOLONYNORTHSTARMorgan StanleyAmadeus Capital PartnersKKRoctopus veriz,..resPalamonGlendower CapitalGildsPattonOs PollenDuke StreetSTAG EGMTQuadrangleZumont MadisonSMITHFIEENHANCED EQUITY FUNDSSOF IIIARCO REAL ESTATE
Text Analysis
Tone
Informative
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
EFTA01394774.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.496767
DOJ Source
View on DOJ