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 amended and ratified limited partnership agreement that includes anti-money laundering provisions. It outlines the responsibilities of the limited partners and the general partner in complying with relevant laws and regulations, and grants the General Partner the power to freeze or transfer a Limited Partner's interest under certain conditions.
Metadata
- Subject
- Amended and Ratified limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095729
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document contains anti-money laundering provisions, suggesting a concern or awareness of potential illegal financial activities. The document requires limited partners to ensure their funds are not derived from criminal activity.
- Categories
- Money LaunderingTerrorist Financing
- Content Type
- first_hand
Evidence:
- Anti-Money Laundering Provisions
- Requirement for Limited Partners to ensure funds are not derived from criminal activity
Blackmail Indicators
- Likelihood
- possible
- Description
- The General Partner has the power to 'freeze' a Limited Partner's Interest or cause the compulsory redemption or Transfer of such Limited Partner's Interest to another person or entity at no value if the requirements of 3.3.3(a) or (b) are not satisfied, or if otherwise required by the Anti-Money Laundering Laws or any applicable law or regulation related to other criminal activities. This could be used as leverage.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partners | Financial | Partnership | Limited Partners contribute to the Partnership |
| Partnership | Legal | General Partner | 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
Financial Information
Assets:
- Interest
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 dealingsCompliance issues
Organizations 6
Third Lake CapitalGlendower Accetec Secondary Opportunities IV (U.S.). L.P.PartnershipGeneral PartnerUnderlying FundUnited States government
Locations 1
United States
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions of the limited partnership agreement, including anti-money laundering provisions.
- Significance
- This document outlines the legal and financial obligations of the limited partners and the general partner, including compliance with anti-money laundering laws.
File Info
- File Name
- EFTA01391015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.655848
- DOJ Source
- View on DOJ