EFTA01358624.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
2026-02-07T18:42
Summary
This document is a legal filing providing information about a private fund, including its subadviser, other investment advisers, client solicitation, private offering, and service providers. It details the fund's auditor, PRICE WATERHOUSECOOPERS, and their compliance with accounting standards and regulatory oversight.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046563
Date
Relationships 1
Entity 1RelationshipEntity 2Description
PRICE WATERHOUSECOOPERS auditor private funds PRICE WATERHOUSECOOPERS is the auditing firm for the private funds.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PRICE WATERHOUSECOOPERSPublic Company Accounting Oversight BoardSEC
Locations 3
NEW YORKNew YorkUnited States
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund's subadviser, other investment advisers, client solicitation, private offering, and service providers (auditors).
Significance
This document provides details about the financial and legal compliance of a private fund, including its auditors and their qualifications.
File Info
File Name
EFTA01358624.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.514679
DOJ Source
View on DOJ