EFTA01358640.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
The document is a legal filing providing information about a private fund's administrators and marketers. It identifies State Street Alternative Investment Solutions as an administrator located in Dublin, Ireland, and AGC Equity Partners Investment Management as a marketer.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0046580
Date
Relationships 2
Entity 1RelationshipEntity 2Description
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) UNITED administrator private fund State Street acts as an administrator for the private fund.
AGC EQUITY PARTNERS INVESTMENT MANAGEMENT marketer private fund AGC Equity Partners acts as a marketer for the private fund.
Financial Information
Amounts:99%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SECSTATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) UNITEDAGC EQUITY PARTNERS INVESTMENT MANAGEMENT
Locations 2
DUBLINIreland
Text Analysis
Tone
Professional
Purpose
To provide information about the private fund's administrators and marketers.
Significance
This document provides details about the entities involved in administering and marketing a private fund, including their locations and relationships to the firm.
File Info
File Name
EFTA01358640.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.450560
DOJ Source
View on DOJ