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 (PRICE WATERHOUSECOOPERS), 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
- 1021-221656
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRICE WATERHOUSECOOPERS | auditor | private fund | PRICE WATERHOUSECOOPERS is the auditing firm for the private fund. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SECPRICE WATERHOUSECOOPERSPublic Company Accounting Oversight Board
Locations 3
NEW YORKNew YorkUnited States
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund's investment advisors, service providers, and compliance with regulations.
- Significance
- This document provides details about the financial oversight and regulatory compliance of a private fund, including its auditors and prime brokers.
File Info
- File Name
- EFTA01358638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.203947
- DOJ Source
- View on DOJ