EFTA01433481.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning report for Madison Park Capital LLC/General Atlantic relationship with Deutsche Bank. It outlines the client profile, opportunities, and challenges in managing the relationship, including the need to be more relevant to the client given their access to direct deal flow and relationships with other financial institutions.
Metadata
Subject
2018 Account Planning - RM contribution
Sender
Recipients
Document ID
Date
2018
Relationships 3
Entity 1RelationshipEntity 2Description
Madison Park Capital LLC Business General Atlantic Madison Park Capital, LLC is the entity that manages partner capital internally and functions as a family office for the 30+ partners of GA.
General Atlantic Business Atlantic Philanthropies General Atlantic was founded in 1980 as the captive investment team for Atlantic Philanthropies.
Madison Park Capital LLC Financial Deutsche Bank (DB) Madison Park Capital has a brokerage account with DB.
Notable Quotes 2
The partners control a lot of capital and are financially sophisticated. They are willing to look at any interesting transaction.
We need to find a way to be more relevant to them.
Financial Information
Amounts:$19.6 billion$3mm
Assets:
  • Assets under management
  • Brokerage account
Transactions:
  • CLO equity sold through KCP
  • Trading CLO equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Madison Park Capital LLCGeneral AtlanticAtlantic PhilanthropiesDuty Free Shoppers Ltd.Deutsche Bank (DB)
Locations 11
New York, New YorkGreenwichPalo AltoSao PauloLondonMunichAmsterdamBeijingHong KongMumbaiSingapore
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
Tone
Professional
Purpose
Account planning for Madison Park Capital LLC/General Atlantic relationship with Deutsche Bank.
Significance
Outlines the client profile, opportunities, and challenges in managing the relationship between Deutsche Bank and Madison Park Capital/General Atlantic.
File Info
File Name
EFTA01433481.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.588312
DOJ Source
View on DOJ