Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides investor information for the Access Fund, outlining the roles of legal counsel, auditors, administrators, and custodians. It clarifies the relationships between these entities and the fund's General Partner and Investment Manager.
Metadata
- Subject
- Investor Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095382, SDNY_GM_00241566
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton LLP | legal counsel | General Partner | Cleary Gottlieb serves as U.S. legal counsel to the General Partner. |
| Cleary Gottlieb Steen & Hamilton LLP | legal counsel | Investment Manager | Cleary Gottlieb serves as U.S. legal counsel to the Investment Manager. |
| Maples and Calder | legal counsel | Access Funds | Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds. |
| Maples and Calder | legal counsel | General Partner | Maples and Calder has been retained as Cayman Islands legal counsel to the General Partner. |
| Maples and Calder | legal counsel | Investment Manager | Maples and Calder has been retained as Cayman Islands legal counsel to the Investment Manager. |
| KPMG | auditor | Auditor | KPMG or another nationally recognized auditing firm will act as Auditor. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 6
Glendower GPCleary Gottlieb Steen & Hamilton LLPMaples and CalderKPMGAccess FundUnderlying Fund
Locations 2
Cayman IslandsU.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide investor information regarding legal counsel, auditor, administrator, and custodian for the Access Fund.
- Significance
- This document outlines the legal and financial structure of the Access Fund and the roles of various parties involved.
File Info
- File Name
- EFTA01390769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.151244
- DOJ Source
- View on DOJ