Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an investor agreement outlining the terms and conditions of an investment in a partnership. It includes representations about the investor's knowledge, tax status, and compliance with regulations to avoid corporate income tax treatment.
Metadata
- Subject
- Investor Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096884, SDNY_GM_00243068
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Investment | Partnership | Investor acquiring interest in the Partnership |
| Investor | Contractual | General Partner | Investor notifying the General Partner about disregarded entity status |
Notable Quotes 2
The Investor is not acquiring the Interest with a view to realizing any benefits under any tax law, including, but not limited to, United States federal income tax laws, and no representations have been made to the Investor that any such benefits will be available as a result of the Investor's acquisition, ownership or disposition of the Interest.
The following representations are included with the intention of enabling the Partnership to qualify for the benefit of a "safe harbor" under U.S. Treasury Regulations from treatment of the Partnership as an entity subject to corporate income tax.
Financial Information
Assets:
- Interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
GLDUS142 Ironsides Asset MgmtPartnershipSubchapter S corporationGeneral Partner
Locations 1
United States
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To define the terms and conditions of an investor's agreement with a partnership, including representations about tax status and financial knowledge.
- Significance
- This document outlines the legal and financial obligations of an investor in a partnership, including tax implications and investor qualifications.
File Info
- File Name
- EFTA01391822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.200075
- DOJ Source
- View on DOJ