Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amended and ratified limited partnership agreement outlining the tax-related responsibilities and compliance measures for the partners. It designates the General Partner as the Partnership Representative and addresses compliance with the BBA and FATCA.
Metadata
- Subject
- Amended and Ratified Limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082504
- Date
- 2017-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | legal | Partnership Representative | The General Partner is designated as the Partnership Representative. |
| Partners | legal | Partnership | Partners agree to be bound by the actions of the Partnership Representative. |
Notable Quotes 2
"the General Partner shall be designated the `partnership representative" within the meaning of Section 6223(a) of the Code (the "Partnership Representative") and the General Partner shall be authorized to take any actions necessary• under Treasury• Regulations or other guidance to cause the General Partner to be designated as such"
"Each Partner agrees to promptly provide the General Partner such information regarding the Partner and its beneficial owners and forms as the General Partner requests so that the Partnership may avoid any adverse consequences under FATCA."
Financial Information
Transactions:
- Imputed underpayment imposed on the Partnership pursuant to Code Section 6232 of the Code (and any related interest, penalties or other additions to tax) that the General Partner reasonably determines is attributable to one or more Partners shall be promptly paid by such Partners to the Partnership
Legal Compliance
- Compliance with Section 1101 of the BBA (if the effective date is extended)
- Compliance with Code Section 6223(a)
- Compliance with Code Section 6223(b)
- Compliance with Code Section 6226(a)
- Compliance with Code Section 6232
- Compliance with applicable tax laws
- Compliance with FATCA
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCGlendoocr Accetec Secondary Opportunitios IV (U.S.). L.P.U.S. TreasuryU.S. Internal Revenue Service
Locations 1
U.S.
Text Analysis
- Tone
- Professional
- Purpose
- To amend and ratify a limited partnership agreement, specifically addressing tax-related responsibilities and compliance.
- Significance
- This document outlines the tax obligations and responsibilities of the partners within the limited partnership, particularly concerning the BBA and FATCA compliance.
File Info
- File Name
- EFTA01382944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.576070
- DOJ Source
- View on DOJ