Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Annex D, a form used to collect information about the beneficial owners, directors, general partners, or members of funds of funds, entities that invest on behalf of third parties, and privately held entities. It requests the name, address, and citizenship of individuals or principal place of business for entities holding 10% or more equity interests.
Metadata
- Subject
- ANNEX D
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087864, SDNY_GM_00234048
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
AGP LPAlpha Group Capital
Text Analysis
- Tone
- Informative
- Purpose
- To collect information about beneficial owners, directors, general partners, or members of funds of funds, entities that invest on behalf of third parties, and privately held entities.
- Significance
- This document is a form used to identify the individuals and entities with significant ownership or control over investment funds and private entities.
File Info
- File Name
- EFTA01386253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.969925
- DOJ Source
- View on DOJ