EFTA01358647.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
The document is a legal filing providing information about the private fund GOLDENTREE E DISTRESSED DEBT FUND (CAYMAN) II LP, including its general partner GOLDENTREE SPC LLC and marketers BENJAMIN & JEROLD BROKERAGE I, LLC and RT FINANCIAL SERVICES AG. It details the fund's organization and the locations of the marketers' offices.
Metadata
Subject
Information About the Private Fund
Sender
Recipients
Document ID
DB-SDNY-0046587
Date
Relationships 1
Entity 1RelationshipEntity 2Description
GOLDENTREE E DISTRESSED DEBT FUND (CAYMAN) II LP General Partner GOLDENTREE SPC LLC GOLDENTREE SPC LLC is the General Partner of GOLDENTREE E DISTRESSED DEBT FUND (CAYMAN) II LP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
BENJAMIN & JEROLD BROKERAGE I, LLCRT FINANCIAL SERVICES AGGOLDENTREE E DISTRESSED DEBT FUND (CAYMAN) II LPGOLDENTREE SPC LLCSEC
Locations 6
NEW YORKNew YorkUnited StatesZURICHSwitzerlandCayman Islands
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund and its marketers.
Significance
This document provides details about the structure and marketing of a private fund, including its general partner and marketers.
File Info
File Name
EFTA01358647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.821487
DOJ Source
View on DOJ