Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a legal filing providing information about private funds, specifically GOLDENTREE ENTRUST INTERMEDIATE FUND SPC and GOLDENTREE ENTRUST OFFSHORE FUND SPC, including their general partners/managers/trustees/directors and their regulatory status in relation to the Investment Company Act of 1940. It also details their status as feeder funds in a master-feeder arrangement.
Metadata
- Subject
- Private Fund Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE ENTRUST INTERMEDIATE FUND SPC ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO I | organized under laws of | Cayman Islands | Private fund organized under the laws of Cayman Islands |
| GOLDENTREE ENTRUST OFFSHORE FUND SPC ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO I | organized under laws of | Cayman Islands | Private fund organized under the laws of Cayman Islands |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GOLDENTREE ENTRUST INTERMEDIATE FUND SPC ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO IGOLDENTREE ENTRUST OFFSHORE FUND SPC ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO I
Locations 1
Cayman Islands
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about private funds, their general partners/managers/trustees/directors, and their regulatory status.
- Significance
- This document provides details about the structure and regulatory compliance of private funds, including their feeder fund relationships.
File Info
- File Name
- EFTA01358679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.804490
- DOJ Source
- View on DOJ