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 the private fund GOLDENTREE LOAN OPPORTUNITIES XI, LTD, including its custodian BANK OF NEW YORK TRUST COMPANY, N.A. and other operational details. It outlines the fund's structure and key service providers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046666
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE LOAN OPPORTUNITIES XI, LTD | custodian | BANK OF NEW YORK TRUST COMPANY, N.A. | BANK OF NEW YORK TRUST COMPANY, N.A. is the custodian of GOLDENTREE LOAN OPPORTUNITIES XI, LTD |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BANK OF NEW YORK TRUST COMPANY, N.A.BNY MELLON GLOBAL CORPORATE TRUSTGOLDENTREE LOAN OPPORTUNITIES XI, LTD
Locations 4
HOUSTONTexasUnited StatesCayman Islands
Financial Entities 2
BANK OF NEW YORK TRUST COMPANY, N.A.BNY MELLON GLOBAL CORPORATE TRUST
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund, its custodian, administrator, and marketers.
- Significance
- This document provides details about the structure and operation of a private fund, including its custodian, administrator, and marketers.
File Info
- File Name
- EFTA01358724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.300549
- DOJ Source
- View on DOJ