Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a legal filing providing information about a private fund organized in Ireland. It identifies Deutsche Bank Trust Company Americas as the General Partner, Manager, Trustee, or Director and states that the fund is registered with the Central Bank of Ireland, with a gross asset value of $951,775,000.
Metadata
- Subject
- Private Fund Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046536, SDNY_GM_001 92720
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Private Fund | General Partner, Manager, Trustee, or Director | DEUTSCHE BANK TRUST COMPANY AMERICAS | Deutsche Bank Trust Company Americas serves as the General Partner, Manager, Trustee, or Director for the private fund. |
| Private Fund | Registered with | Central Bank of Ireland | The private fund is registered with the Central Bank of Ireland. |
Financial Information
Amounts:951,775,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASCentral Bank of Ireland
Locations 1
Ireland
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASCentral Bank of Ireland
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a private fund, including its organization, management, regulatory registration, and asset value.
- Significance
- This document provides structured information about a private fund, which is relevant for regulatory oversight and financial analysis.
File Info
- File Name
- EFTA01358597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.909571
- DOJ Source
- View on DOJ