EFTA01421958.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019
Document Type
Fund Profile
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a fund profile for the GTIS Qualified Opportunity Fund LLC, outlining its investment strategy in Qualified Opportunity Zones, target returns, and past performance. The fund aims to provide investors with tax benefits and attractive returns through investments in real estate development projects.
Metadata
Subject
GTIS Qualified Opportunity Fund LLC Fund Profile
Sender
Recipients
Document ID
Date
2019
Relationships 4
Entity 1RelationshipEntity 2Description
GTIS Partners Investment Strategy Qualified Opportunity Zones GTIS Partners invests in Qualified Opportunity Zones
Tishman Speyer Joint Venture Goldman Sachs Tom Shapiro managed a JV between Tishman and Goldman Sachs
GTIS Partnership Harvard Investments GTIS acquired the Cadence master plan in partnership with Harvard Investments
Deutsche Bank Affiliation Institutional Wealth Partners (IWP) IWP is a service offered to a select group of Deutsche Bank Wealth Management clients
Notable Quotes 2
QOZ investments can qualify for substantial tax benefits at federal as well as state level.
GTIS Global Investment Portfolio is composed of approx. $1.83B of equity committed to investments in the US and approx. $1.56B to investments in Brazil (at an FX rate of 3.29 BRL/USD).
Financial Information
Amounts:$500 million$100,000$4.7 billion$1.4 billion$7.1 billion$180 million$250M+$109M$26.5M$150M$14.3M$48.3M$43.6M$20-$50M$1.83B$1.56B
Assets:
  • Real estate in Qualified Opportunity Zones
  • Residential and commercial development projects
  • Office and warehouse properties
  • Cadence master plan
  • Equity in investment portfolio
Transactions:
  • Investments in Qualified Opportunity Zones
  • Acquisition of office and warehouse properties
  • Development of residential units
  • Sale of leased properties
  • Equity capital committed to residential projects
Public Knowledge
Context
Information about investment funds and opportunity zones is generally of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsInvestment
Organizations 17
GTIS Partners LPGTIS Qualified Opportunity Fund LLCTishman SpeyerGoldman SachsAlbourne PartnersRocaton Inv AdvisorsMercerGoogleHarvard InvestmentsDeutsche BankDeutsche Bank AGDWS Asset ManagementDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company Americas
Locations 18
NYSFLADCBostonSeattlePhoenixDenverMiamiDallasOrlandoNew York, NYBoulder, COLas VegasMcCarran Intl. AirportBrazilATLDAL
Financial Entities 4
Goldman SachsDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative, promotional
Purpose
To provide information about the GTIS Qualified Opportunity Fund LLC and attract investors.
Significance
This document outlines the investment strategy, target returns, and past performance of a fund focused on Qualified Opportunity Zones, which are designed to incentivize investment in underserved areas.
File Info
File Name
EFTA01421958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.607755
DOJ Source
View on DOJ