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 by a Partnership to gather information about an investor's financial advisor and communication preferences. It allows the investor to specify whether their advisor should receive copies of correspondence and to add additional individuals to the mailing list.
Metadata
- Subject
- Advisor and Investor Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039410, SDNY GM_00185594
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Financial | Financial Advisor | Investor uses a Financial Advisor who may receive correspondence related to the investment. |
| Partnership | Financial | Investor | Partnership sends notices and communications to the Investor. |
| General Partner | Financial | Investor | General Partner sends notices and communications to the Investor. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
GLOUSI25iCapital NetworkPartnershipGeneral Partner
Text Analysis
- Tone
- Informational
- Purpose
- To collect information about the investor's financial advisor and preferred contact method for correspondence from the Partnership.
- Significance
- This document is a standard form used to manage communication preferences between the Partnership, the investor, and their financial advisor.
File Info
- File Name
- EFTA01354812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.169528
- DOJ Source
- View on DOJ