EFTA01355177.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides investor information for Annandale Capital, outlining the roles of legal counsel, auditor, administrator, and custodian. It also clarifies the legal relationships and obligations of the General Partner and its advisors.
Metadata
Subject
Investor Information
Sender
Recipients
Document ID
DB-SDNY-0040089, SDNY GM_00188273
Date
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner business Glendower GP General Partner may be required to provide certain Limited Partner information to the Glendower GP.
Cleary Gottlieb Steen & Hamilton LLP legal General Partner U.S. legal counsel to the General Partner
Maples and Calder legal Access Funds, General Partner Cayman Islands legal counsel to the Access Funds, General Partner
Notable Quotes 1
Each investor should consult with its own counsel as to the legal and tax aspects of an investment in the Access Fund and its suitability for such investor.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
Annandale CapitalGlendower GPCleary Gottlieb Steen & Hamilton LLPMaples and CalderKPMGAccess FundGlendower
Locations 2
Cayman IslandsU.S.
Text Analysis
Tone
Professional
Purpose
To provide investor information regarding legal counsel, auditor, administrator, and custodian for Annandale Capital.
Significance
This document outlines the legal and administrative structure for investors in the Access Fund.
File Info
File Name
EFTA01355177.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.567984
DOJ Source
View on DOJ