Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amended and ratified limited partnership agreement outlining the terms and conditions between the General Partner and Limited Partners. It covers aspects such as arbitration, side letters, entire agreement clauses, and bad actor disqualification information.
Metadata
- Subject
- Amended and Ratified Limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095772
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'Bad Actor' disqualification, which could potentially relate to illegal activities, but it's not directly evidence of such.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | Business | Limited Partner | Agreement between General Partner and Limited Partner regarding arbitration and side letters. |
| Partnership | Financial | 20% Holder | Relationship between the Partnership and a Limited Partner whose subscriptions equal or exceed 20% of all Limited Partners' subscriptions. |
Notable Quotes 2
"This Agreement, the subscription agreements , the Side Letters and any other writing between any Limited Partners and the General Partner or the Investment Manager entered into in connection herewith, shall constitute the entire agreement and understanding among the parties hereto with respect to the subject matter hereof and shall supersede any prior understanding or agreement, oral or written with respect thereto."
"Except as otherwise agreed to by the General Partner and a Limited Partner with respect to any particular controversy or claim, any controversy or claim arising out of or relating to this Agreement shall be settled through binding arbitration in accordance with the rules of the American Arbitration Association, and judgment upon an award arising in connection therewith may be entered in any court of competent jurisdiction."
Legal Compliance
- Bad Actor Disqualification Information related to Rule 506(d) under the Securities Act.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Third Lake CapitalAmerican Arbitration AssociationGlendoocr Accetec Secondary Opportunities IV (U.S.). L.P.
Locations 1
New York City, New York
Text Analysis
- Tone
- Formal
- Purpose
- To define the terms and conditions of a limited partnership agreement.
- Significance
- Outlines the legal and financial obligations and rights of the general and limited partners.
File Info
- File Name
- EFTA01391049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.459347
- DOJ Source
- View on DOJ