EFTA01391044.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amended and ratified limited partnership agreement that defines the roles and responsibilities of the General Partner, Limited Partners, and the Partnership, particularly concerning tax matters and compliance with regulations like FATCA. It outlines the financial obligations and legal framework for the partnership.
Metadata
Subject
Amended and Ratified Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0095765
Date
2017-12-31
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the 'partnership representative' within the meaning of Section 6223(a) of the Code.
Partnership legal Partner Partners are bound by the actions taken by the Partnership Representative.
General Partner business Limited Partner Costs of actions taken by the General Partner shall be borne by the Limited Partner benefitting from such action.
Legal Compliance
  • Compliance with Section 6223(a) of the Code regarding the 'partnership representative'.
  • Compliance with Section 6226(a) of the Code regarding elections.
  • Compliance with Code Section 6232 regarding imputed underpayment.
  • Compliance with applicable tax laws.
  • Compliance with FATCA.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
Third Lake CapitalGlendoocr Accetec Secondary Opportunitios IV (U.S.). L.P.PartnershipGeneral PartnerLimited PartnerU.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To define the roles, responsibilities, and financial obligations of the General Partner, Limited Partners, and the Partnership, particularly regarding tax matters and compliance.
Significance
This document outlines the legal and financial framework for the partnership, including tax audit rules and compliance with FATCA.
File Info
File Name
EFTA01391044.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.780186
DOJ Source
View on DOJ