Illegal Activity
none
Blackmail
none
Date
1996-04-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the Investment Company Act representations required for entities investing in Dimension Capital Management. It details the criteria for an investor to be considered a 'qualified purchaser' under the Act, including minimum investment amounts and ownership structures.
Metadata
- Subject
- Dimension Capital Management - Investment Company Act Representations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038553, SDNY GM_00184737
- Date
- 1996-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Legal | Investment Company Act | Investor must meet the definition of a 'qualified purchaser' as defined in Section 2(aX51)(A) of the Investment Company Act. |
Financial Information
Amounts:$5,000,000$25,000.000
Assets:
- investments
Legal Compliance
- Compliance with Section 2(aX51)(A) of the Investment Company Act
- Compliance with Rule I44A promulgated under the Securities Act
- Compliance with Rule 2a51-1(g) promulgated under the Investment Company Act
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Dimension Capital ManagementInvestment Company ActSecurities Act
Text Analysis
- Tone
- Formal
- Purpose
- To obtain representations from investors regarding their status as 'qualified purchasers' under the Investment Company Act.
- Significance
- This document is a legal representation required for investment purposes, ensuring compliance with the Investment Company Act.
File Info
- File Name
- EFTA01353962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.731648
- DOJ Source
- View on DOJ