EFTA01386548.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amended and ratified limited partnership agreement outlining the tax-related responsibilities of the General Partner and Limited Partners. It covers compliance with tax laws, including the BBA and FATCA, and specifies how tax-related costs and underpayments will be handled within the partnership.
Metadata
Subject
Amended and Ratified Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0088291
Date
2017-12-31
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the partnership representative
Partnership legal Partner Partners are bound by actions taken by the Partnership Representative
General Partner financial Limited Partner Costs of action taken by General Partner shall be borne by the Limited Partner
Financial Information
Transactions:
  • imputed underpayment imposed on the Partnership pursuant to Code Section 6232 of the Code (and any related interest, penalties or other additions to tax) that the General Partner reasonably determines is attributable to one or more Partners shall be promptly paid by such Partners to the Partnership
Legal Compliance
  • Compliance with applicable tax laws
  • Compliance with FATCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
SOUTHERN FINANCIAL LLCGlendoocr Accetec Secondary Opportunitios IV (U.S.). L.P.PartnershipGeneral PartnerLimited PartnerU.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the responsibilities and obligations of the General Partner and Limited Partners regarding tax matters and compliance with applicable laws.
Significance
This document outlines the tax-related responsibilities and obligations of the General Partner and Limited Partners within the partnership, particularly concerning the BBA and FATCA.
File Info
File Name
EFTA01386548.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.617861
DOJ Source
View on DOJ