EFTA01354570.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amended and ratified limited partnership agreement outlining the responsibilities of the general and limited partners, particularly concerning tax matters and compliance with U.S. regulations like FATCA. It details the designation of a Partnership Representative and the financial obligations of partners regarding tax underpayments.
Metadata
Subject
Amended and Ratified Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0039165
Date
2017-12-31
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the Partnership Representative.
Partners legal Partnership Partners agree to be bound by the actions taken by the Partnership Representative.
Limited Partner financial General Partner Costs of actions taken by the General Partner benefitting the Limited Partner shall be borne by the Limited Partner.
Financial Information
Transactions:
  • Imputed underpayment imposed on the Partnership pursuant to Code Section 6232 of the Code (and any related interest, penalties or other additions to tax) that the General Partner reasonably determines is attributable to one or more Partners shall be promptly paid by such Partners to the Partnership (pro rata in proportion to their respective shares of such underpayment) within 15 days following the General Partner's request for payment.
Legal Compliance
  • Compliance with Section 1101 of the BBA (Bipartisan Budget Act)
  • Compliance with Code Section 6223(a) and 6223(b)
  • Compliance with Code Section 6226(a)
  • Compliance with Code Section 6232
  • Compliance with FATCA (Foreign Account Tax Compliance Act)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Glendoocr Accetcc Secondary Opportunitios IV (U.S.), L.P.PartnershipU.S. TreasuryU.S. Internal Revenue Service
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the responsibilities and agreements between partners in a limited partnership, particularly regarding tax matters and compliance.
Significance
This document outlines the legal and financial obligations of partners within a limited partnership, focusing on tax-related responsibilities and compliance with U.S. regulations like FATCA.
File Info
File Name
EFTA01354570.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.030793
DOJ Source
View on DOJ