EFTA01389234.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
2026-02-07T18:42
Summary
This document outlines the tax-related responsibilities and agreements between the General Partner and Limited Partners of Glendoocr Accesc Secondary Opportunities IV (U.S.), L.P., including compliance with the BBA, FATCA, and other tax laws. It details the designation of the General Partner as the partnership representative and the partners' obligations to provide necessary information for tax compliance.
Metadata
Subject
Georgetown University Endowment Proprietary and Confidential
Sender
Recipients
Document ID
DB-SDNY-0093588, SDNY GM_00239772
Date
2017-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the partnership representative
Partners legal Partnership Partners agree to be bound by actions taken by the Partnership Representative
Notable Quotes 2
"the General Partner shall be designated the `partnership representative" within the meaning of Section 6223(a) of the Code"
"Each Partner agrees to promptly provide the General Partner such information regarding the Partner and its beneficial owners and forms as the General Partner requests so that the Partnership may avoid any adverse consequences under FATCA."
Legal Compliance
  • Compliance with Section 1101 of the BBA
  • Compliance with Code Section 6223(a)
  • Compliance with Code Section 6226(a)
  • Compliance with Code Section 6232
  • Compliance with FATCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Georgetown University EndowmentGlendoocr Accesc Secondary Opportunities IV (U.S.), L.P.U.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the responsibilities and agreements between the General Partner and the Limited Partners regarding tax matters and compliance with applicable tax laws, including FATCA.
Significance
This document is significant as it details the legal and financial obligations of the partners within the Glendoocr Accesc Secondary Opportunities IV (U.S.), L.P. partnership, particularly concerning tax-related issues and compliance.
File Info
File Name
EFTA01389234.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.991848
DOJ Source
View on DOJ