EFTA01358662.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 private funds, specifically GOLDENTREE EMERGING MARKETS ICAV and GOLDENTREE EMERGING MARKETS LP, including their identification numbers, countries of organization, and general partners/managers. It also lists the foreign financial regulatory authority with which GOLDENTREE EMERGING MARKETS ICAV is registered.
Metadata
Subject
Private Fund Identification Number and Feeder Fund Information
Sender
Recipients
Document ID
Date
Relationships 1
Entity 1RelationshipEntity 2Description
GOLDENTREE EMERGING MARKETS LP General Partner GOLDENTREE EMERGING MARKETS GP LLC GOLDENTREE EMERGING MARKETS GP LLC is the General Partner of GOLDENTREE EMERGING MARKETS LP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
GOLDENTREE EMERGING MARKETS ICAVGOLDENTREE EMERGING MARKETS LPGOLDENTREE EMERGING MARKETS GP LLCInvestment Company Act of 1940Central Bank of Ireland
Locations 3
IrelandDelawareUnited States
Text Analysis
Tone
Informative
Purpose
To provide information about private funds and their feeder funds, including names, identification numbers, and regulatory information.
Significance
This document provides details about the structure and regulatory compliance of private funds, specifically focusing on master-feeder arrangements.
File Info
File Name
EFTA01358662.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.427842
DOJ Source
View on DOJ