Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amended limited partnership agreement outlining the obligations of limited partners regarding FATCA compliance and Section 1045 rollovers. It details the actions the General Partner can take if a Limited Partner fails to comply with these requirements.
Metadata
- Subject
- Amended and Rataled limited Partnership Agreanent
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096198
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partner | legal | Partnership | Limited Partner agrees to provide information to the Partnership to comply with FATCA. |
| General Partner | legal | Limited Partner | General Partner can cause Limited Partner to transfer interest or withdraw from Partnership if FATCA compliance is not met. |
Legal Compliance
- FATCA compliance
- Section 1045 of the Code
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
BBR PartnersGlendower Accem Secondary Opportunities R• (U.S.), L.P.PartnershipUnderlying FundGeneral Partner
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To outline the obligations of Limited Partners regarding FATCA compliance and Section 1045 rollovers within a partnership agreement.
- Significance
- This document outlines the legal and financial obligations of limited partners within a partnership, specifically regarding FATCA compliance and tax-related matters.
File Info
- File Name
- EFTA01391337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.032932
- DOJ Source
- View on DOJ