Illegal Activity
none
Blackmail
none
Date
1940
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document defines the criteria for a 'qualified purchaser' and requires new limited partners to identify their investor type for compliance with the Investment Advisers Act of 1940. It outlines various categories of qualified purchasers and investor types, including individuals, trusts, broker-dealers, and employee benefit plans.
Metadata
- Subject
- Qualified Purchaser Status and Investor Type
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068687, SDNY_GM_00214871
- Date
- 1940
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alkeon Capital Management, LLC | Investment Management | New Limited Partner | Alkeon Capital Management, LLC is the Investment Manager for the New Limited Partner. |
Financial Information
Amounts:$25,000,000$25,000,000525,000,000
Assets:
- Investments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
AGP LPAlpha Group CapitalAlkeon Capital Management, LLC
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To determine the qualified purchaser status and investor type of a New Limited Partner for reporting requirements under the Investment Advisers Act of 1940.
- Significance
- This document outlines the criteria for determining whether an investor qualifies as a 'qualified purchaser' and identifies the investor type, which is necessary for compliance with the Investment Advisers Act of 1940.
File Info
- File Name
- EFTA01374139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.387273
- DOJ Source
- View on DOJ