EFTA01372382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
SEC Filing/Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an SEC filing that discloses information about related persons to an investment adviser. It lists the legal and primary business names of the related persons, including CG MANAGER LLC and CERBERUS INSTITUTIONAL INTERNATIONAL MANAGEMENT COMPANY, LLC.
Metadata
Subject
Related Person Information
Sender
Recipients
Document ID
DB-SDNY-0066077 SDNY_GM_002 12261
Date
Relationships 2
Entity 1RelationshipEntity 2Description
CG MANAGER LLC Business Related Person Primary business name of related person
CERBERUS INSTITUTIONAL INTERNATIONAL MANAGEMENT COMPANY, LLC Business Related Person Legal and primary business name of related person
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
CG MANAGER LLCCERBERUS INSTITUTIONAL INTERNATIONAL MANAGEMENT COMPANY, LLCSEC
Text Analysis
Tone
Formal
Purpose
To disclose information about related persons as required by the SEC.
Significance
This document provides information about related persons to an investment adviser, potentially revealing conflicts of interest or business relationships.
File Info
File Name
EFTA01372382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.036937
DOJ Source
View on DOJ