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 portion of a Form ADV filing, detailing the business structure, fiscal year end, state of organization, and employee information of an investment advisory firm. It includes information about the number of employees, their roles, and registrations.
Metadata
- Subject
- Form ADV filing
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046519, SDNY_GM_00192703
- Date
- —
Raw Analysis JSON
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Themes
Business dealingsEmployment/staffing
Locations 2
DelawareUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about an investment advisory business as part of a Form ADV filing.
- Significance
- This document provides details about the structure, organization, and employees of an investment advisory firm.
File Info
- File Name
- EFTA01358580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.960375
- DOJ Source
- View on DOJ