Knowledge Diagram Navigation:

Spatial co-ordinations are initially random, and will automatically re-arrange to minimize complexity based on distance between relationships. Mouse down and drag to pan. Right click on the strategic diagram toggles between motion and stationary. Hover over abstract node (orange) to view abstractions. Hover over leaf node to view corresponding narrative. Left click on the leaf node expands the narrative to view full text.

Narrative Analysis - Report

Key Focus

King. In unusually blunt language, Leadenhall accused the 777 owners, Mr. Wander and Mr. Pasko, and ACAP of "operating a giant shell game at best, and an outright Ponzi scheme at worst." ...

Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP ...

No momentum supporting factor found

Challenge supporting factors

(leadenhall,acap,investment)

(leadenhall,investment)

(acap,investigation)

(leadenhall,acap,investigation)

(leadenhall,acap,court)

(leadenhall,tip)

(leadenhall,company)

(leadenhall,accusation)

Work-in-progress supporting factors

(leadenhall,acap,owners)

(leadenhall,owners)

(acap,steven_pasko)

(leadenhall,acap,steven_pasko)

(leadenhall,acap,scheme)

(leadenhall,scheme)

(leadenhall,acap,pasko)

(leadenhall,pasko)

(leadenhall,acap,kenneth_king)

(leadenhall,kenneth_king)

(leadenhall,acap,josh_wander)

(leadenhall,josh_wander)

(leadenhall,acap,game)

(leadenhall,acap,financial)

(leadenhall,tip)

Time Period	Challenge	Momentum	WIP
Report	40.30	0.00	59.71

High Level Abstraction (HLA) combined

High Level Abstraction (HLA)	Report
(1) (leadenhall,acap,owners)	100.00
(2) (leadenhall,owners)	66.67
(3) (acap,steven_pasko)	45.03
(4) (leadenhall,tip)	43.86
(5) (leadenhall,acap,steven_pasko)	42.69
(6) (leadenhall,acap,scheme)	40.35
(7) (leadenhall,accusation)	39.18
(8) (leadenhall,scheme)	38.60
(9) (leadenhall,acap,pasko)	37.43
(10) (leadenhall,pasko)	35.09
(11) (company,new_york)	34.50
(12) (leadenhall,acap,kenneth_king)	33.92
(13) (leadenhall,kenneth_king)	32.75
(14) (leadenhall,acap,josh_wander)	31.58
(15) (leadenhall,josh_wander)	30.41
(16) (company,investment)	29.82
(17) (leadenhall,acap,investment)	29.24
(18) (leadenhall,investment)	28.07
(19) (company,federal)	27.49
(20) (acap,investigation)	27.49
(21) (leadenhall,acap,investigation)	25.73
(22) (leadenhall,acap,game)	25.15
(23) (company,court)	23.98
(24) (leadenhall,acap,financial)	23.98
(25) (leadenhall,acap,court)	22.81
(26) (leadenhall,company)	20.47
(27) (leadenhall,steven_pasko)	18.71
(28) (leadenhall,question)	18.13
(29) (acap,owners)	16.37
(30) (acap,investment)	16.37
(31) (company,dollars)	12.87
(32) (company,yearslong)	11.11
(33) (company,scheme)	10.53
(34) (company,questions)	9.94
(35) (company,owners)	8.77
(36) (company,london-based)	8.19
(37) (company,leadenhall_capital_partners)	7.60
(38) (acap,rights)	6.43
(39) (acap,questions)	5.85
(40) (acap,kenneth_king)	5.26
(41) (acap,josh_wander)	4.09
(42) (acap,financial)	2.92
(43) (acap,court)	1.75
(44) (acap,company)	0.58

Supporting narratives:

Please refer to knowledge diagram for a complete set of supporting narratives.

challenge - Back to HLA

Upon further investigation, Leadenhall said, it discovered that all of 777's assets were already pledged to a separate investment company, ACAP, run by Mr. ...
High Level Abstractions:

(leadenhall,acap,investment)
(leadenhall,investment)
(leadenhall,company)
Inferred entity relationships (2)
(acap,investment) [inferred]
(investment,leadenhall) [inferred]

challenge - Back to HLA

Upon further investigation, Leadenhall said, it discovered that all of 777's assets were already pledged to a separate investment company, ACAP, run by Mr ...
High Level Abstractions:

(acap,investigation)
(leadenhall,acap,investigation)
Inferred entity relationships (2)
(acap,investigation,leadenhall) [inferred]
(acap,investigation) [inferred]

challenge - Back to HLA

. Leadenhall Capital Partners offered no further comment on Saturday about the court filing. ACAP, through a spokesman, called Leadenhall's claims "baseless," but did not deny it held the first claim on 777's assets ...
High Level Abstractions:

(leadenhall,acap,court)
Inferred entity relationships (1)
(acap,court) [inferred]

challenge - Back to HLA

Wander had pledged assets that he either did not own or had already pledged elsewhere to secure new loans.. . After looking into the tip and concluding that the accusation was true, Leadenhall said, its executives confronted Mr. Wander ...
High Level Abstractions:

(leadenhall,tip)

challenge - Back to HLA

Wander had pledged assets that he either did not own or had already pledged elsewhere to secure new loans.. . After looking into the tip and concluding that the accusation was true, Leadenhall said, its executives confronted Mr. Wander. In several recorded calls in March and April 2023, Leadenhall said in the lawsuit, Mr ...
High Level Abstractions:

(leadenhall,accusation)

challenge - Back to HLA

The accusation came in a lawsuit filed Friday in federal court in New York by Leadenhall Capital Partners, a London-based asset management company. It said that it had provided 777 Partners with more than $600 million in financing, only to discover that roughly $350 million in assets serving as collateral for the loans either were not in 777's control or had already been pledged to other lenders ...
High Level Abstractions:

(company,federal)
(company,leadenhall_capital_partners)
(company,london-based)
(company,new_york)
(company,court)

challenge - Back to HLA

Upon further investigation, Leadenhall said, it discovered that all of 777's assets were already pledged to a separate investment company, ACAP, run by Mr. King. In unusually blunt language, Leadenhall accused the 777 owners, Mr ...
High Level Abstractions:

(company,investment)
(acap,investment)
Inferred entity relationships (1)
(acap,investment,leadenhall) [inferred]

challenge - Back to HLA

Upon further investigation, Leadenhall said, it discovered that all of 777's assets were already pledged to a separate investment company, ACAP, run by Mr. King. In unusually blunt language, Leadenhall accused the 777 owners, Mr. Wander and Mr. ...
High Level Abstractions:

(acap,owners)
(company,owners)

challenge - Back to HLA

"ACAP, similar to Leadenhall Capital, serves as a lender to 777 - there are no ownership ties," it said. "The key distinction lies in the fact that ACAP holds senior rights to collateral associated with 777.. . 777 Partners did not respond to a request for comment on the lawsuit or its accusations, and in recent months it has declined to respond to questions about its ability to close the Everton deal "out of respect for the process." ...
High Level Abstractions:

(acap,rights)

challenge - Back to HLA

777 Partners did not respond to a request for comment on the lawsuit or its accusations, and in recent months it has declined to respond to questions about its ability to close the Everton deal "out of respect for the process.". ...
High Level Abstractions:

(acap,questions)

challenge - Back to HLA

Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP.. . Leadenhall Capital Partners offered no further comment on Saturday about the court filing ...
High Level Abstractions:

(acap,kenneth_king)
(acap,josh_wander)
(acap,financial)
Inferred entity relationships (3)
(acap,kenneth_king,leadenhall) [inferred]
(acap,josh_wander,leadenhall) [inferred]
(acap,financial,leadenhall) [inferred]

challenge - Back to HLA

Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP.. . Leadenhall Capital Partners offered no further comment on Saturday about the court filing. ACAP, through a spokesman, called Leadenhall's claims "baseless," but did not deny it held the first claim on 777's assets ...
High Level Abstractions:

(acap,court)
Inferred entity relationships (1)
(acap,court,leadenhall) [inferred]

challenge - Back to HLA

Upon further investigation, Leadenhall said, it discovered that all of 777's assets were already pledged to a separate investment company, ACAP, run by Mr. King. In unusually blunt language, Leadenhall accused the 777 owners, Mr. Wander and Mr ...
High Level Abstractions:

(acap,company)

WIP - Back to HLA

Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP ...
High Level Abstractions:

(leadenhall,acap,owners)
Inferred entity relationships (4)
(acap,leadenhall,pasko) [inferred]
(acap,leadenhall,steven_pasko) [inferred]
(acap,leadenhall,scheme) [inferred]
(leadenhall,owners) [inferred]

WIP - Back to HLA

King. In unusually blunt language, Leadenhall accused the 777 owners, Mr. Wander and Mr. Pasko, and ACAP of "operating a giant shell game at best, and an outright Ponzi scheme at worst." ...
High Level Abstractions:

(leadenhall,acap,pasko)
(leadenhall,pasko)
(leadenhall,acap,owners)
(leadenhall,owners)
Inferred entity relationships (6)
(acap,leadenhall,pasko) [inferred]
(acap,leadenhall,owners) [inferred]
(acap,leadenhall,steven_pasko) [inferred]
(leadenhall,pasko) [inferred]
(acap,leadenhall,scheme) [inferred]
(leadenhall,owners) [inferred]

WIP - Back to HLA

Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP. ...
High Level Abstractions:

(leadenhall,kenneth_king)
(leadenhall,acap,josh_wander)
(leadenhall,acap,steven_pasko)
(acap,steven_pasko)
(acap,owners)
(leadenhall,acap,financial)
(leadenhall,acap,kenneth_king)
(leadenhall,josh_wander)
Inferred entity relationships (9)
(josh_wander,leadenhall) [inferred]
(acap,leadenhall,scheme) [inferred]
(acap,leadenhall,pasko) [inferred]
(acap,leadenhall,owners) [inferred]
(acap,kenneth_king) [inferred]
(acap,josh_wander) [inferred]
(acap,financial) [inferred]
(kenneth_king,leadenhall) [inferred]
(leadenhall,steven_pasko) [inferred]

WIP - Back to HLA

Wander and Mr. Pasko, and ACAP of "operating a giant shell game at best, and an outright Ponzi scheme at worst.". ...
High Level Abstractions:

(leadenhall,acap,scheme)
(leadenhall,scheme)
Inferred entity relationships (4)
(leadenhall,scheme) [inferred]
(acap,leadenhall,pasko) [inferred]
(acap,leadenhall,owners) [inferred]
(acap,leadenhall,steven_pasko) [inferred]

WIP - Back to HLA

In unusually blunt language, Leadenhall accused the 777 owners, Mr. Wander and Mr. Pasko, and ACAP of "operating a giant shell game at best, and an outright Ponzi scheme at worst.". ...
High Level Abstractions:

(leadenhall,acap,game)

WIP - Back to HLA

In the filing, Leadenhall said it had begun to question its relationship with 777 after receiving an anonymous tip in 2022 charging that Mr. ...
High Level Abstractions:

(leadenhall,tip)

WIP - Back to HLA

. Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP ...
High Level Abstractions:

(leadenhall,owners)

WIP - Back to HLA

"Rest assured," he wrote then, "in this case, that the truth is far more boring than the fiction.". . Beyond its central accusation that 777 Partners had persuaded Leadenhall to lend it $350 million through a false representation of its assets, the claim includes details of behind-the-scenes discussions and investigations to resolve the matter ...
High Level Abstractions:

(leadenhall,accusation)

WIP - Back to HLA

But questions about the company's balance sheet also carry the risk of contagion for the broader world soccer market, given that 777's portfolio includes ownership stakes in teams in Australia, Brazil, Belgium, France and Germany, and because it owes debts at all of them.. . Leadenhall's lawsuit names a host of 777 companies as defendants, and also its two owners, Steven Pasko and Josh Wander, and their biggest financial backer, Kenneth King, and his firm, ACAP. ...
High Level Abstractions:

(leadenhall,steven_pasko)

WIP - Back to HLA

. In the filing, Leadenhall said it had begun to question its relationship with 777 after receiving an anonymous tip in 2022 charging that Mr. ...
High Level Abstractions:

(leadenhall,question)

WIP - Back to HLA

In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company of double-pledging its collateral to other investors. ...
High Level Abstractions:

(company,federal)
(company,new_york)
(company,court)

WIP - Back to HLA

In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company of double-pledging its collateral to other investors.. . The American investment firm 777 Partners, whose bid to buy the English Premier League soccer team Everton has been on hold for months amid doubts about the company's finances, was accused by one of its lenders on Friday of running a yearslong fraud scheme worth hundreds of millions of dollars ...
High Level Abstractions:

(company,investment)
(company,dollars)

WIP - Back to HLA

The American investment firm 777 Partners, whose bid to buy the English Premier League soccer team Everton has been on hold for months amid doubts about the company's finances, was accused by one of its lenders on Friday of running a yearslong fraud scheme worth hundreds of millions of dollars. ...
High Level Abstractions:

(company,yearslong)
(company,scheme)

WIP - Back to HLA

But in an open letter to Everton fans posted on the team's website last year, Mr. Wander acknowledged that questions had been raised about his company's finances. "Rest assured," he wrote then, "in this case, that the truth is far more boring than the fiction." ...
High Level Abstractions:

(company,questions)

Semantics Relevance

Lawsuit Accuses Everton Bidder 777 Partners of $600 Million Fraud