Illegal Activity
none
Blackmail
none
Date
1974
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines the criteria for an 'Accredited Investor' in the context of employee benefit plans, referencing the Employee Retirement Income Security Act of 1974. It specifies asset thresholds and fiduciary roles for determining accredited investor status.
Metadata
- Subject
- Accredited Investor Definition
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096447, SDNY GM_00242631
- Date
- 1974
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Employee Retirement Income Security Act of 1974 | legal | plan fiduciary | Defines plan fiduciary in Section 3(21) |
Financial Information
Amounts:5,000,000
Public Knowledge
- Context
- Definition of Accredited Investor is publicly available.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
GLDUS124 BBR PartnersEmployee Retirement Income Security Act of 1974
Financial Entities 4
banksavings and loan associationinsurance companyregistered investment adviser
Text Analysis
- Tone
- Formal
- Purpose
- To define the criteria for an 'Accredited Investor' in the context of employee benefit plans.
- Significance
- Defines accredited investor status for employee benefit plans, which is relevant for investment regulations.
File Info
- File Name
- EFTA01391508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.013903
- DOJ Source
- View on DOJ