Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the investor's responsibilities regarding tax compliance, including providing necessary forms and information to the General Partner and waiving non-U.S. laws that might impede reporting to the IRS. It also covers the investor's consent to receive Schedule K-1 electronically and the consequences of not providing consent.
Metadata
- Subject
- Withholding Forms; Additional Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096898
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | investment | Partnership | Investor's investment in the Partnership |
| Partnership | legal | General Partner | General Partner acting on behalf of the Partnership |
Notable Quotes 2
The Investor represents, warrants and agrees (for the benefit of the Partnership and of any Person that participated in the offer or sale of the Interest) that it will provide in a timely manner such information regarding the Investor and its beneficial owners and forms as requested by the General Partner...
Notwithstanding anything in this Agreement or in the Partnership Agreement to the contrary, the Investor hereby waives the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial owners.
Legal Compliance
- Compliance with Securities Act
- Compliance with FATCA
- Compliance with CRS
- Compliance with Code §§ 6225 and 6226
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
GLDUS142 Ironsides Asset MgmtPartnershipIRSU.S. TreasuryOECD
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To outline the investor's obligations regarding withholding forms, additional information, and electronic Schedule K-1 consent.
- Significance
- This document outlines the legal and financial obligations of an investor in a partnership, particularly concerning tax compliance and reporting requirements.
File Info
- File Name
- EFTA01391832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.967771
- DOJ Source
- View on DOJ