Illegal Activity
suspicious
Blackmail
possible
Date
2001
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, focusing on anti-money laundering provisions. It outlines the obligations of Limited Partners to ensure their contributions are not derived from illegal activities and grants the General Partner the authority to take action, including freezing or transferring interests, in case of violations.
Metadata
- Subject
- Amended and Restated limited Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096625
- Date
- 2001
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines provisions to prevent money laundering and terrorist financing, suggesting a potential risk or concern in these areas.
- Categories
- Money LaunderingTerrorist Financing
- Content Type
- first_hand
Evidence:
- Reference to Anti-Money Laundering Laws and the potential for violations.
Blackmail Indicators
- Likelihood
- possible
- Description
- The General Partner's ability to freeze or transfer a Limited Partner's interest at no value could be used as leverage.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partner | Financial | Partnership | Limited Partner contributes to the Partnership |
| General Partner | Legal | Limited Partner | General Partner can take actions against Limited Partner's interest if Anti-Money Laundering Laws are violated |
Notable Quotes 2
None of the monies that such Limited Partner will contribute to the Partnership shall be derived from, or related to, any activity that is deemed criminal under United States law or the law of the jurisdiction in which such activity took place;
Each Limited Partner (I) shall promptly notify the General Partner if, to the knowledge of such Limited Partner, there has been any violation of 3.3.3(a); (2) shall provide the General Partner, promptly upon receipt of the General Partner's written request therefor, with any additional information regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if, at any time, the requirements of 3.3.3(a) or (b) arc not satisfied, or if otherwise required by the Anti-Money Laundering Laws or any applicable law or regulation related to other criminal activities, the General Partner may take any actions as it determines to be necessary or advisable to comply with all such applicable laws, regulations and pronouncements. including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited Partner's Interest to another person or entity at no value.
Red Flags 1
- The General Partner has the right to freeze or transfer a Limited Partner's interest at no value if anti-money laundering laws are violated.
Financial Information
Assets:
- Limited Partner's Interest
Legal Compliance
- Violation of United States Bank Secrecy Act
- Violation of United States Money Laundering Control Act of 1986
- Violation of United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
- Violation of Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
- Violation of any other anti-money laundering laws or regulations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 6
GLDUS142 Ironsides Asset MgmtGeneral PartnerUnderlying FundOtendoner Access Secondary Opportunities IV (U.S.). L.P.PartnershipUnited States government
Locations 1
United States
Financial Entities 1
United States Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of the Amended and Restated Limited Partnership Agreement, including anti-money laundering provisions.
- Significance
- This document outlines the legal and financial obligations of the Limited Partners and the General Partner, particularly regarding compliance with anti-money laundering laws.
File Info
- File Name
- EFTA01391637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.525130
- DOJ Source
- View on DOJ