Illegal Activity
none
Blackmail
none
Date
1986
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for entities to declare their accredited investor status. It lists the criteria based on asset size and type of entity, referencing various sections of the Internal Revenue Code, Securities Act, and other financial regulations.
Metadata
- Subject
- Accredited Investor Status
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094703, SDNY_GM_00240887
- Date
- 1986
Financial Information
Amounts:$5,000,000$5,000,000
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 7
Internal Revenue CodeSecurities ActU.S. Securities Exchange Act of 1934Investment Company ActU.S. Small Business AdministrationSmall Business Investment Act of 1958Investment Advisers Act of 1940
Locations 2
MaccarhusettsU.S.
Financial Entities 7
banksavings and loan associationinsurance companybroker-dealerinvestment companybusiness development companySmall Business Investment Company
Text Analysis
- Tone
- Professional
- Purpose
- To determine accredited investor status for entities.
- Significance
- This document outlines the criteria for an entity to be considered an accredited investor.
File Info
- File Name
- EFTA01390258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.758410
- DOJ Source
- View on DOJ