SUBJECT-0818.dossier · company · status: active
TI
subject of file

The TCW Group Inc

PPIP fund manager selected but later withdrew
Tracked because PPIP fund manager selected but later withdrew · 5 documented connections
Facts on record7
Connections mapped5
Sources cited24
Evidence: 1P 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [co-participant] → company → [co-participant] →... 45× PATTERN company → [peer/co-participant] → company → [peer/co-part... 36× PATTERN company → [program participant] → company → [program part... 21× PATTERN company → [peer/co-participant] → company → [co-participa... 17× PATTERN company → [co-participant] → company → [peer/co-participa... 17×
Connection Map
Key Connections
→ Public-Private Investment Program (PPIP) government agency
withdrew from
The TCW Group Inc withdrew from the Public-Private Investment Program (PPIP) in the fourth quarter of 2009.
← Oaktree Capital Management LP company
program_participant
Oaktree Capital Management LP appears alongside The TCW Group Inc in the list of PPIP participants.
← Rialto Capital Management LLC company
co-participant
Both Rialto Capital Management LLC and The TCW Group Inc are listed as participants in the Public-Private Investment Program (PPIP).
Facts (7)
Data Freshness
Ageing Last update: 161d ago · Avg age: 2999d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated The TCW Group Inc filed filing with the SEC on 2005-07-13. Accession number: N/A.
✓ verified Primary Source The TCW Group Inc withdrew from PPIP in fourth quarter 2009
Date: 2009-12-31 Added: 09 Apr 2026 ↗ SOURCE: Official Treasury Department documentation
All Connections (5)
withdrew from primary since 2009
The TCW Group Inc withdrew from the Public-Private Investment Program (PPIP) in the fourth quarter of 2009.
co-participant primary since 2025
Both Rialto Capital Management LLC and The TCW Group Inc are listed as participants in the Public-Private Investment Program (PPIP).
peer/co-participant inferential since 2008
Listed as one of several asset management firms alongside Marathon Asset Management LP in the context of the Public-Private Investment Program (PPIP).
program_participant primary since 2009
Oaktree Capital Management LP appears alongside The TCW Group Inc in the list of PPIP participants.
co-listed entity inferential since 2026
RLJ Western Asset Management LP appears adjacent to The TCW Group Inc in the entity list, both listed as asset management entities in the same section of the data.
Sources (24)
2004-12-23 ↗ SEC EDGAR: filing — The TCW Group Inc (2004-12-23) sec_filing Processed 📜 Receipt
2005-07-13 ↗ SEC EDGAR: filing — The TCW Group Inc (2005-07-13) sec_filing Processed 📜 Receipt
2012-02-09 ↗ SEC EDGAR: filing — The TCW Group Inc (2012-02-09) sec_filing Processed 📜 Receipt
2004-12-23 ↗ SEC EDGAR: SC 13D/A — TCW GROUP INC (2004-12-23) sec_filing Processed 📜 Receipt
2021-02-08 ↗ SEC EDGAR: SC 13G/A — TCW GROUP INC (2021-02-08) sec_filing Processed 📜 Receipt
2009-01-12 ↗ SEC EDGAR: filing — The TCW Group Inc (2009-01-12) sec_filing Processed 📜 Receipt
2021-02-08 ↗ SEC EDGAR: filing — The TCW Group Inc (2021-02-08) sec_filing Processed 📜 Receipt
2014-02-14 ↗ SEC EDGAR: filing — The TCW Group Inc (2014-02-14) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: The TCW Group Inc not found in opencorporates claim_flag Processed 📜 Receipt
2019-02-04 ↗ SEC EDGAR: filing — The TCW Group Inc (2019-02-04) sec_filing Processed 📜 Receipt
2012-02-09 ↗ SEC EDGAR: SC 13G/A — TCW GROUP INC (2012-02-09) sec_filing Processed 📜 Receipt
2005-07-13 ↗ SEC EDGAR: SC 13D/A — TCW GROUP INC (2005-07-13) sec_filing Processed 📜 Receipt
2019-02-04 ↗ SEC EDGAR: SC 13G/A — TCW GROUP INC (2019-02-04) sec_filing Processed 📜 Receipt
2018-12-10 ↗ SEC EDGAR: SC 13G — TCW GROUP INC (2018-12-10) sec_filing Processed 📜 Receipt
2014-02-14 ↗ SEC EDGAR: SC 13G — TCW GROUP INC (2014-02-14) sec_filing Processed 📜 Receipt
2018-12-10 ↗ SEC EDGAR: filing — The TCW Group Inc (2018-12-10) sec_filing Processed 📜 Receipt
2014-02-14 ↗ SEC EDGAR: SC 13G/A — TCW GROUP INC (2014-02-14) sec_filing Processed 📜 Receipt
2015-02-12 ↗ SEC EDGAR: SC 13G/A — TCW GROUP INC (2015-02-12) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: The TCW Group Inc — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: The TCW Group Inc — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: The TCW Group Inc — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: The TCW Group Inc — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: The TCW Group Inc — USASpending contracts (no results) contract Processed 📜 Receipt
2005-07-13 ↗ SEC EDGAR: filing — The TCW Group Inc (2005-07-13) web_search Processed 📜 Receipt