Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists CAIS CAPITAL LLC and CITIGROUP ALTERNATIVE INVESTMENTS LLC as marketers for a private fund, providing their SEC file numbers, CRD numbers, and office locations. It also indicates whether these marketers use websites to market the fund.
Metadata
- Subject
- Marketer Information for Private Fund
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046690
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CAIS CAPITAL LLC | marketer | private fund | CAIS CAPITAL LLC markets the private fund. |
| CITIGROUP ALTERNATIVE INVESTMENTS LLC | marketer | private fund | CITIGROUP ALTERNATIVE INVESTMENTS LLC markets the private fund. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
CAIS CAPITAL LLCCITIGROUP ALTERNATIVE INVESTMENTS LLCSEC
Locations 3
NEW YORKNew YorkUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about marketers used by a private fund.
- Significance
- This document provides details about the entities involved in marketing a private fund, including their registration status and location.
File Info
- File Name
- EFTA01358748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.175201
- DOJ Source
- View on DOJ