EFTA01358635.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 lists the marketers used by a private fund, including AGC Equity Partners Investment Management and Benjamin & Jerold Brokerage I, LLC. It provides information about their locations and SEC registration details.
Metadata
Subject
Marketers Information
Sender
Recipients
Document ID
DB-SDNY-0046575
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Private Fund Marketing Services AGC EQUITY PARTNERS INVESTMENT MANAGEMENT AGC Equity Partners Investment Management provides marketing services to the private fund.
Private Fund Marketing Services BENJAMIN & JEROLD BROKERAGE I, LLC Benjamin & Jerold Brokerage I, LLC provides marketing services to the private fund.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 3
AGC EQUITY PARTNERS INVESTMENT MANAGEMENTBENJAMIN & JEROLD BROKERAGE I, LLCSEC
Locations 5
GEORGE TOWNCayman IslandsNEW YORKNew YorkUnited States
Text Analysis
Tone
Informative
Purpose
To disclose information about marketers used by a private fund.
Significance
This document provides details about the entities involved in marketing a private fund, including their locations and SEC registration information.
File Info
File Name
EFTA01358635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.589714
DOJ Source
View on DOJ