Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amended limited partnership agreement outlining the terms and conditions related to the transfer of interests, withdrawal rights, and removal of limited partners. It defines the legal framework for managing partnership interests and ensuring compliance with applicable laws and regulations, while also granting the General Partner significant discretion in managing the partnership.
Metadata
- Subject
- Amended and Rataied limited Partnership Agreanenl
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00242835, DB-SDNY-0096651
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions the possibility of a Limited Partner's continued ownership constituting or giving rise to a violation of applicable law, which raises suspicion of potential illegal activity.
- Categories
- Violation of applicable law
- Content Type
- first_hand
Evidence:
- The General Partner may require the complete or partial withdrawal of a Limited Partner if continued ownership of such Limited Partner in the Partnership would (a) constitute or give rise to a violation of applicable law
Blackmail Indicators
- Likelihood
- possible
- Description
- The General Partner's ability to remove a Limited Partner based on subjective criteria, such as a change in ownership or control or the disclosure of confidential information, could potentially be used as leverage or coercion.
Evidence:
- The General Partner may require the complete or partial withdrawal of a Limited Partner if: (i) the General Partner determines in good faith that, in consequence of a change in the direct or indirect ownership or control of such Limited Partner, continued participation by such Limited Partner is inconsistent with the best interests of the Partnership; (ii) such Limited Partner has used or disclosed confidential information in violation of 14.7.8
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partners | legal | Partnership | Limited Partners participate in votes and consents related to the Partnership. |
| General Partner | legal | Partnership | The General Partner manages the Partnership and ensures compliance with transfer requirements. |
| Limited Partner | legal | Feeder Fund | The General Partner has the sole discretion to apply the provisions of 11.6 to each investor of any Feeder Fund on a look-through basis. |
Notable Quotes 2
"the transferor (or the estate, legal representative, or other successor of the original owner, if applicable) shall remain liable to the Partnership for all contributions and other amounts payable with respect to the transferred interest to the same extent as if no Transfer had occurred."
"The General Partner may require the complete or partial withdrawal of a Limited Partner if: (i) the General Partner determines in good faith that, in consequence of a change in the direct or indirect ownership or control of such Limited Partner, continued participation by such Limited Partner is inconsistent with the best interests of the Partnership; (ii) such Limited Partner has used or disclosed confidential information in violation of 14.7.8; or (iii) the General Partner determines in its reasonable discretion that continued ownership of such Limited Partner in the Partnership would (a) constitute or give rise to a violation of applicable law, or (b) otherwise subject the Partnership or the General Partner to material onerous legal, tax or other regulatory requirements that cannot reasonably be avoided without material adverse consequences to any other Partner or the Partnership."
Red Flags 3
- Potential for disputes over transfer of partnership interests.
- Risk of non-compliance with applicable laws and regulations.
- Discretion of the General Partner to remove Limited Partners based on subjective criteria.
Financial Information
Assets:
- capital
- profits
- Partnership property
Public Knowledge
- Context
- This is a legal document outlining partnership agreements, which is typically not public knowledge.
Legal Compliance
- Non-compliant transfer of partnership interests
- Violation of applicable law
- Regulatory requirements
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 6
GLDUS142 Ironsides Asset MgmtLimited PartnersPartnershipGeneral PartnerOtendoner Access Secondary Opportunities IV (U.S.). L.P.Feeder Fund
Text Analysis
- Tone
- Formal
- Purpose
- To outline the terms and conditions related to the transfer of interests, withdrawal rights, and removal of limited partners within a partnership agreement.
- Significance
- This document defines the legal framework for managing partnership interests and ensuring compliance with applicable laws and regulations.
File Info
- File Name
- EFTA01391657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.124387
- DOJ Source
- View on DOJ