Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Annex D, a form to be completed by funds of funds, entities that invest on behalf of third parties, and privately held entities. It requests information about beneficial owners of 10% or more of equity interests and directors/partners/members.
Metadata
- Subject
- ANNEX D
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068726, SDNY_GM_00214910
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AGP LP | Business | Alpha Group Capital | Alpha Group Capital is associated with AGP LP. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
AGP LPAlpha Group Capital
Text Analysis
- Tone
- Professional
- Purpose
- To collect information about beneficial owners of equity interests in a new limited partner.
- Significance
- This document is an annex requesting information about ownership and control of entities, likely for compliance or due diligence purposes.
File Info
- File Name
- EFTA01374165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.952321
- DOJ Source
- View on DOJ