Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the obligations of Limited Partners to provide information for FATCA compliance and grants the General Partner the authority to manage situations where a Limited Partner's participation negatively impacts the Partnership due to FATCA. It also addresses Section 1045 rollovers and related tax matters.
Metadata
- Subject
- Amended and Regaled limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082505
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partner | legal | Partnership | Limited Partner agrees to provide information requested by the Partnership to comply with FATCA. |
| General Partner | legal | Limited Partner | General Partner has the discretion to cause a Limited Partner to transfer its interest or withdraw from the Partnership if the Limited Partner's participation has a material adverse effect on the Partnership due to FATCA. |
Legal Compliance
- FATCA compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCPartnershipUnderlying FundGleodov,er Accetcc Secondary Opportunities R• (U.S.). L.P.
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To outline the obligations of Limited Partners regarding information provision and compliance with FATCA, and to define the General Partner's rights in case of non-compliance.
- Significance
- This document is significant because it details the legal and financial obligations of Limited Partners within the Partnership, particularly concerning FATCA compliance.
File Info
- File Name
- EFTA01382945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.317207
- DOJ Source
- View on DOJ