EFTA01374148.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal agreement outlining the terms for a New Limited Partner to receive partnership information electronically and defines confidentiality obligations. It also includes clauses regarding liability for acting on email instructions and indemnification of the Administrator, Investment Manager, and Partnership.
Metadata
Subject
Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0068700, SDNY_GM_00214884
Date
Relationships 4
Entity 1RelationshipEntity 2Description
New Limited Partner Legal Partnership Agreement for electronic delivery of Partnership Information
Administrator Business New Limited Partner Authorized to accept instructions from New Limited Partner by e-mail
Investment Manager Business New Limited Partner Authorized to accept instructions from New Limited Partner by e-mail
Partnership Business New Limited Partner Authorized to accept instructions from New Limited Partner by e-mail
Notable Quotes 2
The New Limited Partner agrees to keep the Administrator, the Investment Manager and the Partnership indemnified against any loss of any nature whatsoever arising to any of them as a result of any of them acting upon e-mail instructions.
The New Limited Partner specifically agrees that it will keep confidential and will not disclose to third parties (other than its tax or other financial advisors under like conditions of confidentiality) any and all information regarding the Partnership including Partnership performance
Red Flags 1
  • The indemnity clause regarding e-mail instructions could be a red flag if the instructions are fraudulent or lead to losses.
Financial Information
Assets:
  • Interests
Transactions:
  • Investment in the Partnership
  • Subscription and withdrawal activity
Legal Compliance
  • Potential liability for acting on e-mail instructions.
  • Confidentiality agreement regarding Partnership information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 5
AGP LPAlpha Group CapitalPartnershipInvestment ManagerAdministrator
Text Analysis
Tone
Formal, legal
Purpose
To outline the terms and conditions for a New Limited Partner's agreement to receive Partnership Information electronically and to define confidentiality obligations.
Significance
This document outlines the legal agreement between a new limited partner and a partnership, covering electronic communication, liability, and confidentiality.
File Info
File Name
EFTA01374148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.694955
DOJ Source
View on DOJ