Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the confidentiality obligations and FOIA considerations for an investor in a partnership. It defines Non-Public Information and the restrictions on its disclosure, as well as the responsibilities of an investor who is a FOIA Partner.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082733
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | contractual | General Partner | Investor must maintain confidentiality of Non-Public Information and information subject to confidentiality agreements binding upon the General Partner, the Partnership or the Investment Manager. |
| Investor | contractual | Partnership | Investor agrees to provide prompt written notice to the General Partner if at any time during the term of the Partnership (i) it becomes a FOIA Partner, or (ii) it becomes aware of any reason. whether under law, regulation, policy or otherwise, that it or any of its equity holders will, or might become compelled to. use the Partnership Information other than as contemplated by Section 14.8.8 of the Partnership Agreement or disclose Partnership Information in violation of the confidentiality restrictions in Section 14.7.8 of the Partnership Agreement. |
Notable Quotes 2
"Non-Public Information contains trade secrets and is proprietary and understands that the disclosure of such Non-Public Information is not in the best interest of the Partnership or the Underlying Fund and the disclosure of such Non-Public Information would cause substantial harm and damages to the Partnership, the Underlying Fund and their respective affiliates."
"FOIA Partner" shall mean any Investor that is (A) directly or indirectly subject to either section 552(a) of Title 5, United States Code (commonly known as the "Freedom of Information Act") or any similar federal, state, county or municipal public disclosure law, whether foreign or domestic;
Legal Compliance
- Potential violation of U.S. federal or state securities law if information is disclosed that is not relevant to understanding the tax treatment or tax structure of such transaction (including the identity of the party and any information that could lead another to determine the identity of any party) or any other information to the extent that such disclosure could reasonably result in violation of any U.S. federal or state securities law.
- FOIA compliance
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCPartnershipInvestment ManagerU.S. Internal Revenue Service
Locations 2
United StatesU.S.
Text Analysis
- Tone
- Formal
- Purpose
- To define confidentiality obligations and FOIA considerations for an investor in a partnership.
- Significance
- This document outlines the confidentiality requirements and restrictions placed on investors, particularly concerning non-public information and potential FOIA obligations.
File Info
- File Name
- EFTA01383108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.511897
- DOJ Source
- View on DOJ