Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form used to collect information about an investor's financial advisor and preferred contact methods for communications from a Partnership. It allows the investor to specify whether their advisor should be copied on all correspondence and to add additional individuals to the distribution list.
Metadata
- Subject
- Advisor and Investor Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038978
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Financial | Financial Advisor | Investor uses a Financial Advisor who may be copied on communications related to the investment. |
| Partnership | Financial | Investor | Partnership sends notices and communications to the investor. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
PartnershipiCapital NetworkGeneral Partner
Text Analysis
- Tone
- Informative
- Purpose
- To gather information about the investor's financial advisor and preferred contact methods for correspondence from the Partnership.
- Significance
- This document outlines the communication preferences for investors in the Partnership, including whether to copy their financial advisor and other individuals on correspondence.
File Info
- File Name
- EFTA01354384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.456156
- DOJ Source
- View on DOJ