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 is a limited partnership agreement for Glendower Accetec Secondary Opportunities IV (U.S.), L.P., outlining the terms and conditions related to transfer restrictions, withdrawal rights, and removal of limited partners. It grants the General Partner significant authority in managing the partnership and ensuring compliance with legal and regulatory requirements.
Metadata
- Subject
- Glendower Accetec Secondary Opportunities IV (U.S.), L.P. Amended and Rattled limited Partnership Agreanenl
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00240627, DB-SDNY-0094443
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions potential violations of applicable law, which could indicate illegal activity.
- Categories
- Violation of applicable law
- Content Type
- first_hand
Evidence:
- The General Partner's ability to remove a Limited Partner if their continued ownership would constitute or give rise to a violation of applicable law.
Blackmail Indicators
- Likelihood
- possible
- Description
- The clause regarding the removal of a Limited Partner for disclosing confidential information could potentially be used as leverage.
Evidence:
- The General Partner's ability to remove a Limited Partner if they have used or disclosed confidential information.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partners | legal | Partnership | Limited Partners participate in votes and consents related to the Partnership. |
| General Partner | legal | Partnership | The General Partner manages the Partnership and ensures compliance with transfer requirements. |
| Limited Partner | investment | Feeder Fund | The General Partner can apply provisions to each investor of any Feeder Fund on a look-through basis. |
Notable Quotes 3
"...the transferor (or the estate, legal representative, or other successor of the original owner, if applicable) shall remain liable to the Partnership for all contributions and other amounts payable with respect to the transferred interest to the same extent as if no Transfer had occurred."
"Except as otherwise provided in this Agreement, no Partner shall have the right to withdraw from the Partnership, to withdraw its capital and profits from the Partnership, or to demand and receive any Partnership property in exchange for its interest in the Partnership."
"The General Partner may require the complete or partial withdrawal of a Limited Partner if: (i) the General Partner determines in good faith that, in consequence of a change in the direct or indirect ownership or control of such Limited Partner, continued participation by such Limited Partner is inconsistent with the best interests of the Partnership; (ii) such Limited Partner has used or disclosed confidential information in violation of 14.7.8; or (iii) the General Partner determines in its reasonable discretion that continued ownership of such Limited Partner in the Partnership would (a) constitute or give rise to a violation of applicable law, or (b) otherwise subject the Partnership or the General Partner to material onerous legal, tax or other regulatory requirements that cannot reasonably be avoided without material adverse consequences to any other Partner or the Partnership."
Red Flags 1
- The General Partner's ability to remove a Limited Partner based on a change in ownership or control, or if continued ownership would violate applicable law or subject the Partnership to onerous requirements.
Financial Information
Assets:
- capital
- profits
- Partnership property
Legal Compliance
- Violation of applicable law
- Subjecting the Partnership or the General Partner to material onerous legal, tax or other regulatory requirements
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 4
Glendower Accetec Secondary Opportunities IV (U.S.), L.P.PartnershipGeneral PartnerFeeder Fund
Text Analysis
- Tone
- Formal, legal
- Purpose
- To define the terms and conditions of a limited partnership agreement, including transfer restrictions, withdrawal rights, and removal of limited partners.
- Significance
- This document outlines the legal framework governing the Glendower Accetec Secondary Opportunities IV (U.S.), L.P. partnership, specifying the rights and obligations of the partners.
File Info
- File Name
- EFTA01390073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.799976
- DOJ Source
- View on DOJ