Illegal Activity
suspicious
Blackmail
none
Date
2018-04-11
Document Type
Limited Partnership Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an amended and restated limited partnership agreement for Glendower Access Secondary Opportunities IV (U.S.), L.P., dated April 11, 2018. It outlines the terms and conditions of the partnership, including restrictions on the transferability of interests and the fact that the interests have not been registered under the Securities Act of 1933.
Metadata
- Subject
- AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093974, SDNY_GM_00240158
- Date
- 2018-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that the limited partner interests have not been registered under the Securities Act of 1933, which could indicate a potential securities violation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. | Agreement | Limited Partner | Limited Partnership Agreement |
Notable Quotes 3
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. (THE "PARTNERSHIP') REPRESENTED BY THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), THE SECURITIES LAWS OF ANY STATE OR ANY OTHER APPLICABLE SECURITIES LAWS, IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS, AND ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM.
LIMITED PARTNERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
EXCEPT AS OTHERWISE PROVIDED IN THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT, A LIMITED PARTNER MAY NOT SELL, ASSIGN, TRANSFER, PLEDGE OR OTHERWISE DISPOSE OF ALL OR ANY PART OF SUCH LIMITED PARTNER'S INTEREST IN THE PARTNERSHIP UNLESS THE GENERAL PARTNER (AS DEFINED HEREIN) HAS CONSENTED THERETO.
Red Flags 2
- Restrictions on transferability and resale of interests.
- Unregistered securities.
Financial Information
Assets:
- INTERESTS of GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
Legal Compliance
- The LIMITED PARTNER INTERESTS have not been registered under the Securities Act of 1933.
- Restrictions on transferability and resale.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
EverWatch FinanctalGLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
Locations 2
DelawareU.S.
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish the terms and conditions of the limited partnership agreement for Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- This document outlines the legal framework for a financial partnership, including restrictions on transferability and resale of interests.
File Info
- File Name
- EFTA01389611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.343347
- DOJ Source
- View on DOJ