EFTA01358606.txt Text dataset_10 View on DOJ

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 a private fund, including its investment advisors, auditors (PricewaterhouseCoopers LLP), and prime brokers. It also details compliance with regulations, such as Regulation D of the Securities Act of 1933.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046545, SDNY_GM_00192729
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Private Fund Auditor PRICEWATERHOUSECOOPERS LLP PRICEWATERHOUSECOOPERS LLP is the auditing firm for the private fund.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
PRICEWATERHOUSECOOPERS LLPPublic Company Accounting Oversight BoardSEC
Locations 3
NEW YORKNew YorkUnited States
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund's investment advisors, service providers (auditors and prime brokers), and compliance with regulations.
Significance
This document provides details about the financial oversight and regulatory compliance of a private fund, including information about its auditors and prime brokers.
File Info
File Name
EFTA01358606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.473610
DOJ Source
View on DOJ