EFTA01355267.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 is a legal agreement between an investor and a partnership, specifically Annandale Capital, outlining the terms for electronic delivery of Schedule K-1 forms and other legal stipulations. It details the process for withdrawing consent, updating contact information, and specifies the jurisdiction for legal proceedings as the State of New York.
Metadata
Subject
Annandale Capital
Sender
Recipients
Document ID
DB-SDNY-0040279 SDNY GM_00186463
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Investor Investor Relations iCapital Network Investor can withdraw consent by writing to Investor Relations at iCapital Network.
Investor Legal Partnership Agreement between Investor and Partnership regarding Schedule K-1 and other terms.
Investor Legal General Partner Investor cannot assign the agreement without prior written consent of the General Partner.
Notable Quotes 1
The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement...
Legal Compliance
  • Jurisdiction is specified as the courts of the State of New York.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Annandale CapitaliCapital NetworkPartnershipGeneral Partner
Locations 4
New YorkNYState of DelawareState of New York
Text Analysis
Tone
Formal
Purpose
To outline the terms and conditions for an investor's consent to receive Schedule K-1 electronically and other legal agreements.
Significance
This document outlines the legal agreement between an investor and a partnership, detailing the terms of consent, communication, and jurisdiction.
File Info
File Name
EFTA01355267.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.749637
DOJ Source
View on DOJ