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 legal filing disclosing information about CERBERUS FSBA HOLDINGS, LLC as a related person to an investment adviser. It outlines the nature of their relationship, including control and custodial responsibilities.
Metadata
- Subject
- Related Person Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066144
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CERBERUS FSBA HOLDINGS, LLC | Business | Investment Adviser | Related person is an investment adviser. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
CERBERUS FSBA HOLDINGS, LLCSEC
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about a related person, CERBERUS FSBA HOLDINGS, LLC, in connection with an investment advisory service.
- Significance
- This document provides details about the relationship between an investment adviser and CERBERUS FSBA HOLDINGS, LLC, including whether they are under common control and whether the related person acts as a qualified custodian.
File Info
- File Name
- EFTA01372441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.960271
- DOJ Source
- View on DOJ