Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing providing information about the locations of investment advisory offices and the location where books and records are kept. It also lists the website address for the business.
Metadata
- Subject
- Schedule D Section 1.F., Section 1.I., Section 1.L.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046514, SDNY_GM_00192698
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE ASSET MANAGEMENT UK LLP | business | location of books and records | Entity where books and records are kept. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
GOLDENTREE ASSET MANAGEMENT UK LLPSEC
Locations 10
MIAMIFloridaUnited StatesSINGAPORESingaporeLONDONUnited Kingdom1121 BRICKELL AVE12 MARINA BOULEVARD33 DAVIES STREET
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about office locations and website addresses for investment advisory business.
- Significance
- This document provides details about the locations where the investment advisory business operates and keeps its records.
File Info
- File Name
- EFTA01358575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.607712
- DOJ Source
- View on DOJ