Skip to main content
Skip to content
Case File
sd-10-EFTA01375646Dept. of JusticeOther

EFTA Document EFTA01375646

GTIS Competitive Advantages in Opp Zone Investing Hybrid Allocator / Operator Model • Allocator - enables diversification across markets and partners • Developer/Operator — direct development or construction oversight of JVs critical for execution in Opp Zones Opportunity Zone Experience • Prior deals — 7 projects with over S180m of equity commitment, including 1.8m stilt. of commercial and 4,000 planned residential units (1,200 affordable) • Identified pipeline — extensive deal pipeline

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375646
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GTIS Competitive Advantages in Opp Zone Investing Hybrid Allocator / Operator Model • Allocator - enables diversification across markets and partners • Developer/Operator — direct development or construction oversight of JVs critical for execution in Opp Zones Opportunity Zone Experience • Prior deals — 7 projects with over S180m of equity commitment, including 1.8m stilt. of commercial and 4,000 planned residential units (1,200 affordable) • Identified pipeline — extensive deal pipeline

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GTIS Competitive Advantages in Opp Zone Investing Hybrid Allocator / Operator Model • Allocator - enables diversification across markets and partners • Developer/Operator — direct development or construction oversight of JVs critical for execution in Opp Zones Opportunity Zone Experience • Prior deals — 7 projects with over S180m of equity commitment, including 1.8m stilt. of commercial and 4,000 planned residential units (1,200 affordable) • Identified pipeline — extensive deal pipeline following the same strategy* GTIS Market Research Advantage • Dedicated research team to evaluate and select Opp Zones with the most potential • National level — identify demographic and economic trends, compare across markets to diversify sources of risk • Local submarket research — identify specific local job, supply/demand drivers Fund Management Platform • Critical to manage tax aspects of complex structures, provide first class client service ESG Focus • Environmental -• GTIS funds have placed at the top of their categories in GRESB surveys • Social — developing GTIS social impact score to enhance focus on social issues • Governance — transparency, access, diversity •There can be no guarantee that the projects will be consummated by GTIS Qualified Opportunity Fund LLC or at all 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071201 CONFIDENTIAL SDNY_GM_00217385 EFTA01375646

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.