Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
diagram
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a diagram illustrating a simplified two-tiered fund structure involving QOZ funds, REITs, JV partners, and QOZ businesses. It outlines the investment flow and minimum investment percentages in QOZBs and QOZPs.
Metadata
- Subject
- Simplified Two-tiered Fund Structure
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00222372 DB-SDNY-0076188
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| QOZ Fund | investment | JV Partner | QOZ Fund invests in JV Partner |
| QOZ Fund REIT | investment | JV Partner | QOZ Fund REIT invests in JV Partner |
| JV Partner | investment | QOZ Business | JV Partner invests in QOZ Business |
Financial Information
Assets:
- Property
Public Knowledge
- Context
- QOZ funds are a matter of public record and investment strategy.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
QOZ FundQOZ Fund REITJV PartnerQOZ BusinessJV I LPJV II LPiVHILP
Text Analysis
- Tone
- Informative
- Purpose
- To illustrate a simplified two-tiered fund structure involving QOZ funds and related entities.
- Significance
- The document outlines the structure of a QOZ (Qualified Opportunity Zone) fund, which is relevant to understanding investment strategies in designated areas.
File Info
- File Name
- EFTA01378912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.459213
- DOJ Source
- View on DOJ