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 is an exhibit from Annandale Capital outlining the criteria for an entity to be considered an accredited investor. It references various sections of the Internal Revenue Code, Securities Act, and Investment Company Act.
Metadata
- Subject
- Accredited Investor Status
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040290, SDNY GM_00186474
- Date
- 1986
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Investment | Partnership | Investor acquiring interest in the Partnership |
Financial Information
Amounts:$5,000,000$5,000,000
Assets:
- total assets
Transactions:
- acquiring the Interest
- purchase is directed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
Annandale CapitalInternal Revenue CodeU.S. Securities Exchange Act of 1934Investment Company ActU.S. Small Business AdministrationSmall Business Investment Act of 1958Investment 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
- Formal
- Purpose
- To determine accredited investor status for entities.
- Significance
- This document outlines the criteria for an entity to be considered an accredited investor.
File Info
- File Name
- EFTA01355271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.394660
- DOJ Source
- View on DOJ