EFTA01358663.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
2026-02-07T18:44
Summary
This document outlines information about a private fund, including its asset value, minimum investment, ownership structure, and advisory services. It also confirms that the fund qualifies for exclusion under section 3(c)(7) of the Investment Company Act of 1940.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046603
Date
Financial Information
Amounts:$ 233,000,000$ 1,000,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
SECInvestment Company Act of 1940
Locations 1
United States
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund as required by regulatory authorities.
Significance
This document provides details about the fund's structure, ownership, and investment strategies.
File Info
File Name
EFTA01358663.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.300884
DOJ Source
View on DOJ