EFTA01355011.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum describes the offering of interests in Glendower Capital Secondary Opportunities Fund IV. LP, highlighting the regulatory exemptions under which the fund operates and the role of Credit Suisse as placement agent. It also discloses potential conflicts of interest for Credit Suisse and emphasizes that potential investors must make their own investment decisions.
Metadata
Subject
Glendower Capital Secondary Opportunities Fund IV. LP
Sender
Recipients
Document ID
DB-SDNY-0039702 SDNY GM_00185886
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Glendower Capital, LLP regulatory CFTC Glendower Capital, LLP is exempt from registration with the CFTC under certain conditions.
Credit Suisse business General Partner Credit Suisse is acting as placement agent for the General Partner.
Credit Suisse business Potential Investors Credit Suisse provides services to potential investors and receives a placement fee.
Notable Quotes 2
CREDIT SUISSE IS ACTING AS PLACEMENT AGENT FOR THE GENERAL PARTNER, AND, IN THAT CAPACITY, IS NOT ACTING AS INVESTMENT ADVISER, MUNICIPAL ADVISOR, OR FIDUCIARY TO POTENTIAL PURCHASERS IN CONNECTION WITH THE INTERESTS OFFERED IN THIS MEMORANDUM.
POTENTIAL INVESTORS MUST MAKE THEIR OWN INVESTMENT DECISIONS.
Red Flags 1
  • Potential conflicts of interest for Credit Suisse due to its relationships with the General Partner, portfolio companies, and other fund sponsors.
Financial Information
Amounts:5%100%
Assets:
  • Pool's portfolio
  • Commodity interest positions
Transactions:
  • Offering of interests in Glendower Capital Secondary Opportunities Fund IV. LP
  • Placement fee received by Credit Suisse from the General Partner
Legal Compliance
  • Exemption from CFTC registration under Regulation Section 4.13(AX3)
  • Disclosure that Credit Suisse is not acting as an investment advisor or fiduciary to potential purchasers
  • Disclosure of potential conflicts of interest for Credit Suisse
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
GLDUS126 Pectic Life Insurance CoGlendower Capital Secondary Opportunities Fund IV. LPGlendower Capital, LLPU.S. Commodity Futures Trading Commission (CFTC)Credit Suisse
Locations 1
United States
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Professional
Purpose
To inform prospective investors about the Glendower Capital Secondary Opportunities Fund IV. LP and the role of Credit Suisse as placement agent.
Significance
This document outlines the regulatory exemptions for the fund and the potential conflicts of interest for Credit Suisse.
File Info
File Name
EFTA01355011.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.635587
DOJ Source
View on DOJ