EFTA01391835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for investors to provide information about their financial advisor and specify their preferred method of communication regarding their investment in the Partnership. It also allows investors to designate additional individuals to receive correspondence.
Metadata
Subject
Advisor and Investor Information
Sender
Recipients
Document ID
DB-SDNY-0096906, SDNY_GM_00243090
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Investor Financial Advisory Financial Advisor Investor may have been introduced to the Partnership or iCapital Network by a Financial Advisor.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
GLIDUS142 Ironsides Asset MgmtiCapital NetworkPartnershipGeneral Partner
Text Analysis
Tone
Informative
Purpose
To collect information about the investor's financial advisor and preferred contact method for correspondence related to the Partnership investment.
Significance
This document outlines the communication preferences between the Partnership, the investor, and the investor's financial advisor.
File Info
File Name
EFTA01391835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.176474
DOJ Source
View on DOJ