EFTA01358693.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 several Goldentree high yield value funds, including their structure, regulatory registration, and general partners. It identifies JP Morgan Bank (Ireland) PLC as a trustee and lists the Central Bank of Ireland as a foreign financial regulatory authority.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046634
Date
Relationships 1
Entity 1RelationshipEntity 2Description
GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE LP General Partner/Manager GOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 6
JP MORGAN BANK (IRELAND) PLCGOLDENTREE HIGH YIELD VALUE FUND OFFSHORE LPGOLDENTREE HIGH YIELD VALUE FUND OFFSHORE PLCGOLDENTREE HIGH YIELD VALUE PARTNERS LPGOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTDCentral Bank of Ireland
Locations 2
IrelandCayman Islands
Financial Entities 1
JP MORGAN BANK (IRELAND) PLC
Text Analysis
Tone
Informative
Purpose
To provide information about private funds and their regulatory compliance.
Significance
This document provides details about the structure and registration of several Goldentree high yield value funds.
File Info
File Name
EFTA01358693.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.802351
DOJ Source
View on DOJ