EFTA01358719.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
2026-02-07T18:41
Summary
This document is a legal filing providing information about a private fund, including its asset value, ownership structure, and investment practices. It details the fund's minimum investment commitment, beneficial owners, and advisory services.
Metadata
Subject
Private Fund Information
Sender
Recipients
Document ID
DB-SDNY-0046661, SDNY_GM_00192845
Date
Financial Information
Amounts:610,724,000100,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Investment Company Act of 1940SEC
Locations 1
United States
Text Analysis
Tone
Professional
Purpose
To provide information about a private fund, including its structure, ownership, and investment practices.
Significance
This document provides details about the financial structure and ownership of a private fund, which could be relevant for understanding its operations and potential connections to other entities.
File Info
File Name
EFTA01358719.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.868849
DOJ Source
View on DOJ