Illegal Activity
none
Blackmail
none
Date
2018-07-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details the withdrawal rules for Limited Partners in Alpha Group Capital, including the concept of Related Investors and the Applicable Percentage limit. It also emphasizes the need to avoid being classified as a publicly traded partnership.
Metadata
- Subject
- Alpha Group Capital Withdrawal Information
- Sender
- —
- Recipients
- —
- Document ID
- 10746057.132
- Date
- 2018-07-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partner | Financial | Related Investors | Related Investors' interests are included in the calculation of the Limited Partner's Withdrawal Date Value. |
| Limited Partner | Financial | Partnership | Limited Partner's relationship with the Partnership regarding Capital Account withdrawals. |
| General Partner | Business | Partnership | The General Partner consults with counsel to ensure withdrawals do not cause the Partnership to be treated as a publicly traded partnership. |
Notable Quotes 2
A Limited Partner (and/or its agent) must advise the Administrator of the identities of its Related Investors if it desires to have such Limited Partner's Related Investors' interests included in the calculation of its Withdrawal Date Value for any Withdrawal Date.
The Partnership may permit Limited Partners to withdraw all or a portion of their Capital Accounts at such other times as the General Partner, in its sole discretion, determines; provided, however, that prior to any such withdrawal, the General Partner will consult with counsel to the Partnership to ensure that such withdrawal will not cause the Partnership to be treated as a 'publicly traded partnership' taxable as a corporation.
Financial Information
Amounts:$100$25$10$22.50$90
Assets:
- Capital Accounts
- Interests
Transactions:
- Withdrawals from Capital Accounts
- Purchase of Interests
Legal Compliance
- Ensuring the Partnership is not treated as a 'publicly traded partnership' taxable as a corporation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Alpha Group CapitalPartnershipGeneral PartnerAdministrator
Text Analysis
- Tone
- Informative
- Purpose
- To explain the rules and limitations regarding withdrawals from Capital Accounts for Limited Partners in Alpha Group Capital.
- Significance
- This document outlines the specific procedures and restrictions for Limited Partners withdrawing funds, including the concept of Related Investors and the Applicable Percentage limit.
File Info
- File Name
- EFTA01384704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.041427
- DOJ Source
- View on DOJ