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 the private fund LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY. It details the fund's identification number, country of organization, general partner, and the use of GREENSLEDGE CAPITAL MARKETS LLC for marketing purposes.
Metadata
- Subject
- Information About the Private Fund
- Sender
- —
- Recipients
- —
- Document ID
- 805-8685540033
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GREENSLEDGE CAPITAL MARKETS LLC | marketing | LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY | GREENSLEDGE CAPITAL MARKETS LLC markets the private fund LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
GREENSLEDGE CAPITAL MARKETS LLCLAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY
Locations 3
TOKYOJapanIreland
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a private fund and its marketing activities.
- Significance
- This document provides details about the private fund LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY, including its identification number, country of organization, and the name of its general partner. It also details the use of GREENSLEDGE CAPITAL MARKETS LLC for marketing purposes.
File Info
- File Name
- EFTA01358770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.545136
- DOJ Source
- View on DOJ