Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes 54 Madison Partners, a private real estate equity investment firm, its investment strategy focusing on hospitality, timeshare, and residential projects, and highlights the experience of its leader, Henry Silverman. It also mentions the firm's investments in various locations and its focus on ground-up or adaptive re-use real estate development.
Metadata
- Subject
- Works w/ DB Drew Goldman Head ofRE Group
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01435488
- Date
- 2015-09-08
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Drew Goldman | Employment | DB | Drew Goldman works with DB as Head of RE Group |
| 54 Madison Partners | Investment | Leucadia National Corporation | 54 Madison Partners was capitalized initially with a substantial investment from Leucadia National Corporation |
| Henry Silverman | Employment | Cain Hoy Enterprises, LLC | Henry Silverman was Co-founder and CEO of Cain Hoy Enterprises, LLC |
| Henry Silverman | Employment | Guggenheim Partners | Henry Silverman served as Vice-Chairman of the Guggenheim parent firm |
| Henry Silverman | Employment | Apollo Global Management | Henry Silverman was previously COO of Apollo Global Management |
| Henry Silverman | Employment | Cendant Corporation | Henry Silverman was Founder, Chairman and CEO of Cendant Corporation |
Financial Information
Amounts:several hundred million dollars
Assets:
- hospitality, timeshare, resort, residential, food & beverage and specialty retail real estate projects
- ground-up or adaptive re-use real estate development of ammenitized residential product
- condominium,luxury multi-family or villa inventory
- discrete timeshare resort projects
Transactions:
- Investment in property developments in New York City; Beverly Hills; Vail, CO; Marco Island, FL; and St. Thomas, USVI.
Raw Analysis JSON
click to expand
Themes
Business dealingsReal estate/propertiesFinancial transactions/money flow
People 2
Organizations 7
DB54 Madison PartnersLeucadia National CorporationCain Hoy Enterprises, LLCGuggenheim PartnersApollo Global ManagementCendant Corporation
Locations 5
New York CityBeverly HillsVail, COMarco Island, FLSt. Thomas, USVI
Financial Entities 3
Leucadia National CorporationGuggenheim Partners Investment ManagementApollo Global Management
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about 54 Madison Partners and its investment strategy.
- Significance
- The document provides background information on 54 Madison Partners, its investment focus, and the experience of its leadership team.
File Info
- File Name
- EFTA01435488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.026788
- DOJ Source
- View on DOJ