EFTA01391094.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document describes the tax implications for limited partners selling their interests in Third Lake Capital's Access Fund. It covers topics such as capital gains, losses, tax basis adjustments, and limitations on deductibility of interest expense.
Metadata
Subject
Third Lake Capital Sale of Interests
Sender
Recipients
Document ID
DB-SDNY-0095833, SDNY_GM_00242017
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Limited Partner Financial Access Fund Limited Partner holds interests in the Access Fund.
General Partner Management Access Fund General Partner manages the Access Fund.
Financial Information
Amounts:$250,000
Assets:
  • Interests
  • Unrealized receivables
  • Inventory items
  • Assets
Transactions:
  • Sale of Interests
  • Distribution to Partners of cash or assets in-kind
  • Transfers of interests
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Third Lake CapitalAccess FundIRS
Locations 1
U.S.
Text Analysis
Tone
Informative
Purpose
To explain the tax implications of selling interests in Third Lake Capital's Access Fund.
Significance
This document outlines the tax consequences for limited partners selling their interests in the Access Fund, including potential gains, losses, and adjustments to tax basis.
File Info
File Name
EFTA01391094.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.816202
DOJ Source
View on DOJ