Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a legal filing providing details about the private fund Goldentree Credit Opportunities 2012-1 Financing, Ltd., including its directors, organization, and regulatory status. It indicates the fund qualifies for exclusion from the definition of investment company under section 3(c)(7) of the Investment Company Act of 1940.
Metadata
- Subject
- GOLDENTREE CREDIT OPPORTUNITIES 2012-1 FINANCING, LTD.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046540
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CHRISTOPHER WATLER | Director | GOLDENTREE CREDIT OPPORTUNITIES 2012-1 FINANCING, LTD. | Christopher Watler is a Director of Goldentree Credit Opportunities 2012-1 Financing, Ltd. |
| DIANNE FARJALLAH | Director | GOLDENTREE CREDIT OPPORTUNITIES 2012-1 FINANCING, LTD. | Dianne Farjallah is a Director of Goldentree Credit Opportunities 2012-1 Financing, Ltd. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
GOLDENTREE CREDIT OPPORTUNITIES 2012-1 FINANCING, LTD.
Locations 1
Cayman Islands
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund, Goldentree Credit Opportunities 2012-1 Financing, Ltd., including its organization, management, and regulatory status.
- Significance
- This document provides structured information about a private fund, which is relevant for regulatory oversight and financial analysis.
File Info
- File Name
- EFTA01358601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.913102
- DOJ Source
- View on DOJ