Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the anti-money laundering provisions within a limited partnership agreement, detailing the responsibilities of the Limited Partners to ensure compliance with relevant laws and regulations. It also grants the General Partner the authority to take necessary actions, including freezing or transferring a Limited Partner's interest, to maintain compliance.
Metadata
- Subject
- Amended and Ratated Limited Partnership Agri:anent
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093552
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines measures to prevent money laundering, suggesting a potential concern or risk in this area.
- Categories
- Money Laundering
- Content Type
- first_hand
Evidence:
- Anti-Money Laundering Provisions
- Requirement for Limited Partners to ensure funds are not derived from criminal activity
Blackmail Indicators
- Likelihood
- possible
- Description
- The General Partner has the power to freeze or transfer a Limited Partner's interest at no value if the requirements of the anti-money laundering provisions are not satisfied, which could be used as leverage.
Evidence:
- The General Partner may take actions as it determines to be necessary or advisable to comply with all such applicable laws, regulations and pronouncements. including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited Partner's Interest to another person or entity at no value.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Partnership | business | General Partner | The General Partner manages the Partnership. |
| Limited Partner | business | Partnership | Limited Partner contributes to the Partnership. |
Notable Quotes 2
None of the monies that such Limited Partner will contribute to the Partnership shall be derived from, or related to, any activity that is deemed criminal under United States law or the law of the jurisdiction in which such activity took place;
Each Limited Partner (I) shall promptly notify the General Partner if, to the knowledge of such Limited Partner, there has been any violation of 3.3.3(a)
Red Flags 1
- The General Partner may take actions as it determines to be necessary or advisable to comply with all such applicable laws, regulations and pronouncements. including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited Partner's Interest to another person or entity at no value.
Legal Compliance
- Compliance with Anti-Money Laundering Laws
- Potential violation of United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 5
Georgetown University EndowmentGlendoocr Accesc Secondary Opportunities IV (U.S.), L.P.PartnershipGeneral PartnerUnderlying Fund
Locations 1
United States
Financial Entities 1
United States Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the anti-money laundering provisions and responsibilities of the Limited Partners within the Partnership agreement.
- Significance
- This section of the document highlights the compliance measures taken to prevent money laundering and ensure adherence to relevant laws and regulations.
File Info
- File Name
- EFTA01389199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.825259
- DOJ Source
- View on DOJ