EFTA01359083.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
This document outlines the distribution schedule for a Departed Non-Managing Member's profit share over a three-year period. It details the percentages to be distributed each year and the creation of a "Holdback" account managed at the Managing Member's discretion.
Metadata
Subject
Sender
Recipients
Document ID
DOC ID - 25061468.12
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Departed Non-Managing Member Financial Company Distributions to a Departed Non-Managing Member from the Company based on amounts received from Fund Managers.
Managing Member Financial Holdback Managing Member determines the Holdback in his sole discretion.
Notable Quotes 1
"Holdback"
Financial Information
Amounts:20%80%40%60%25%
Assets:
  • Profit Share
  • cash or cash-equivalent instruments
Transactions:
  • Distributions to Departed Non-Managing Member
  • Amounts held back in a segregated memorandum account
  • Amounts added to the Holdback
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
Finn
Text Analysis
Tone
Formal
Purpose
To outline the distribution schedule for a Departed Non-Managing Member's profit share.
Significance
This document details the financial arrangements for members leaving the firm, specifically regarding the distribution of their profit share over a three-year period.
File Info
File Name
EFTA01359083.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.698849
DOJ Source
View on DOJ