EFTA01364653.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amended and ratified limited partnership agreement outlining the responsibilities of the general partner and other partners regarding tax compliance, including the designation of a partnership representative and the handling of imputed underpayments. It also addresses the provision of information to the partnership for compliance with tax laws and FATCA.
Metadata
Subject
Amended and Ratified Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0055201
Date
2017-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the `partnership representative" within the meaning of Section 6223(a) of the Code
Partners legal Partnership Representative Partners agree to be bound by the actions taken by the Partnership Representative, as described in Section 6223(b) of the Code
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCGlendoocr Accetec Secondary Opportunitios IV (U.S.). L.P.U.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the responsibilities and agreements related to partnership tax matters, including the designation of a partnership representative and the handling of imputed underpayments.
Significance
This document is significant because it details the legal and financial obligations of partners within a limited partnership, particularly concerning tax compliance and audit procedures.
File Info
File Name
EFTA01364653.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.284146
DOJ Source
View on DOJ