Illegal Activity
none
Blackmail
none
Date
1986
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document from Pacific Life Insurance Co. outlines the criteria for an entity to be considered an accredited investor, focusing on asset thresholds and regulatory definitions. It references various sections of the Internal Revenue Code, Securities Act, and Investment Company Act.
Metadata
- Subject
- Accredited Investor Status for Entities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039859, SDNY GM_00188043
- Date
- 1986
Financial Information
Amounts:$5,000,000$5,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
Pacific Life Insurance CoInternal Revenue CodeU.S. Securities Exchange Act of 1934Investment Company ActU.S. Small Business AdministrationInvestment Advisers Act of 1940
Locations 1
U.S.
Financial Entities 7
banksavings and loan associationinsurance companybroker-dealerinvestment companybusiness development companySmall Business Investment Company
Text Analysis
- Tone
- Professional
- Purpose
- To determine accredited investor status for entities.
- Significance
- This document outlines the criteria for an entity to be considered an accredited investor, which is relevant for securities offerings.
File Info
- File Name
- EFTA01355082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.053354
- DOJ Source
- View on DOJ