EFTA01383115.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent agreement between an investor and Southern Financial LLC, outlining the terms for electronic delivery of Schedule K-1 tax forms. It details the process for withdrawing consent, updating contact information, and the legal jurisdiction governing the agreement.
Metadata
Subject
Consent Agreement
Sender
Recipients
Document ID
DB-SDNY-0082743 SDNY GM_00228927
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Investor Investor Relations iCapital Network Investor may withdraw consent by writing to Investor Relations at iCapital Network.
Investor Legal Partnership Agreement between Investor and Partnership regarding consent and Schedule K-1.
Investor Legal General Partner Agreement not assignable by Investor without prior written consent of the General Partner.
Notable Quotes 2
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at ir@icapitalnetwork.com.
The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives. to the fullest extent permitted by law, any objection that it may have, whether now or in the future, to the laying of venue in, or to the jurisdiction of, any and each of such courts for the purposes of any such suit, action, proceeding or judgment and further waives any claim that any such suit, action, proceeding or judgment has been brought in an inconvenient forum, and the Investor hereby submits to such jurisdiction.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
SOUTHERN FINANCIAL LLCiCapital NetworkPartnershipGeneral Partner
Locations 3
New YorkNYDelaware
Text Analysis
Tone
Formal
Purpose
To establish the terms and conditions for an investor's consent to receive Schedule K-1 electronically and to outline the legal framework governing the agreement between the investor and the partnership.
Significance
This document outlines the legal agreement between an investor and a partnership regarding the electronic delivery of tax documents and the terms of their relationship.
File Info
File Name
EFTA01383115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.471461
DOJ Source
View on DOJ