EFTA01391794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a private placement memorandum for Glendower Capital Secondary Opportunities Fund IV. LP, outlining the regulatory compliance requirements for offering the fund in various countries. It details specific regulations in the Netherlands, Sweden, the United Kingdom, Australia, and Bahrain.
Metadata
Subject
Glendower Capital Secondary Opportunities Fund IV. LP
Sender
Recipients
Document ID
DB-SDNY-0096847, SDNY_GM_00243031
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Glendower Capital Secondary Opportunities Fund IV. LP Investment Management Ironsides Asset Mgmt Ironsides Asset Mgmt is the investment manager for the fund.
Legal Compliance
  • Compliance with Dutch Financial Supervision Act (Wet op het financieel toezicht (or -Wft))
  • Compliance with Swedish Financial Instruments Trading Act (1991:980) (Sw. lag (1991:980) om handel med finansiella instrument)
  • Compliance with UK Alternative Investment Fund Managers Regulations 2013
  • Compliance with Corporations Act 2001 (Cth) in Australia
  • Compliance with regulations of the Central Bank of Bahrain
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
GL0US142 Ironsides Asset MgmtGlendower Capital Secondary Opportunities Fund IV. LPFinansinspektionen (the Swedish Financial Supervisory Authonty)FCAAustralian Securities and Investments CommissionCentral Bank of Bahrain
Locations 5
The NetherlandsSwedenUnited KingdomAustraliaBahrain
Text Analysis
Tone
Informative
Purpose
To provide information about the Glendower Capital Secondary Opportunities Fund IV. LP and its compliance with regulations in various countries.
Significance
This document outlines the legal and regulatory compliance for offering the fund in different countries, including the Netherlands, Sweden, the United Kingdom, Australia, and Bahrain.
File Info
File Name
EFTA01391794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.134036
DOJ Source
View on DOJ