Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, focusing on anti-money laundering provisions. It outlines the responsibilities of Limited Partners to ensure their contributions are not derived from illegal activities and grants the General Partner the authority to take action, including freezing or transferring interests, to comply with anti-money laundering laws.
Metadata
- Subject
- Amended and Restated Limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093983
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines anti-money laundering provisions, indicating a potential concern or risk related to illegal financial activities. The General Partner has the power to freeze or transfer a Limited Partner's interest at no value if they are not compliant with anti-money laundering laws.
- Categories
- Money LaunderingTerrorist Financing
- Content Type
- first_hand
Evidence:
- The agreement includes provisions to prevent money laundering and terrorist financing, suggesting a potential concern or risk in these areas.
Blackmail Indicators
- Likelihood
- possible
- Description
- The General Partner has significant power over the Limited Partner's investment, which could be used as leverage if the Limited Partner is suspected of violating anti-money laundering laws.
Evidence:
- The General Partner may take actions 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 |
|---|---|---|---|
| Limited Partners | Legal | Partnership | Limited Partners contribute to the Partnership |
| Partnership | Legal | General Partner | The General Partner manages 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); (2) shall provide the General Partner, promptly upon receipt of the General Partner's written request therefor, with any additional information regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if, at any time, the requirements of 3.3.3(a) or (b) arc not satisfied, or if otherwise required by the Anti-Money Laundering Laws or any applicable law or regulation related to other criminal activities, the General Partner may take any 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.
Red Flags 2
- Potential for non-compliance with anti-money laundering laws.
- The General Partner has the right to freeze or transfer a Limited Partner's interest at no value if they are not compliant with anti-money laundering laws.
Financial Information
Assets:
- Limited Partner's Interest
Public Knowledge
- Context
- Standard legal clauses in partnership agreements.
Legal Compliance
- Compliance with United States Bank Secrecy Act
- Compliance with United States Money Laundering Control Act of 1986
- Compliance with United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
- Compliance with Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
- Compliance with Anti-Money Laundering Laws
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsIllegal activities
Organizations 5
EverWatch FinancialGeneral PartnerUnderlying FundGleodoocr Accerec Secondary Opportunities IV (U.S.). L.P.Partnership
Locations 1
United States
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 agreement highlights the importance of compliance with anti-money laundering laws and the potential consequences of non-compliance.
File Info
- File Name
- EFTA01389620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.997985
- DOJ Source
- View on DOJ