Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amended and restated limited partnership agreement outlining the management, control, and compliance responsibilities of the General Partner. It emphasizes compliance with anti-money laundering and anti-terrorist laws, granting the General Partner broad authority to act in the best interest of the Partnership.
Metadata
- Subject
- Amended and Ratated Limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082469, SDNY GM_00228653
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Partnership | legal | General Partner | The General Partner manages the Partnership. |
| Partnership | business | Investment Manager | The General Partner can delegate management to the Investment Manager. |
Notable Quotes 2
the General Partner, in their sole discretion, determine that releasing such information is in the best interest of the Partnership and/or the Underlying Fund in light of any regulations or administrative pronouncements promulgated under the laws referred to in 3.3.3(bX2)
the General Partner, acting alone, shall be authorized without the consent of any Limited Partner, to take such action as it determines to be necessary• or advisable to comply with any anti-money laundering or anti-terrorist laws, rules, regulations, directives or special measures
Legal Compliance
- Compliance with Anti-Money Laundering Laws
- Compliance with other criminal laws, regulations and administrative pronouncements and government sanctions
- Compliance with anti-terrorist laws, rules, regulations, directives or special measures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 6
GLDUS238 SOUTHERN FINANCIAL LLCPartnershipGeneral PartnerUnderlying FundOtendcusur Acceics Secondary Opportunities n V (U.S.). L.P.Investment Manager
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of a limited partnership agreement, specifically focusing on management, control, and compliance with anti-money laundering laws.
- Significance
- This document defines the roles, responsibilities, and powers of the General Partner in managing the Partnership, particularly concerning financial regulations and compliance.
File Info
- File Name
- EFTA01382917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.503329
- DOJ Source
- View on DOJ