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 is a regulatory filing disclosing information about related persons, specifically CERBERUS FIM, LLC and CG MANAGER LLC, to an investment advisor. It includes details about their business activities and relationships.
Metadata
- Subject
- Related Person Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066076, SDNY_GM_00212260
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CERBERUS FIM, LLC | business | investment adviser | Related person acting as investment advisor |
| CG MANAGER LLC | business | investment adviser | Related person acting as investment advisor |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
CERBERUS FIM, LLCCG MANAGER LLCSEC
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about related persons to an investment advisor.
- Significance
- This document is a regulatory filing disclosing relationships between an investment advisor and other entities.
File Info
- File Name
- EFTA01372381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.033159
- DOJ Source
- View on DOJ