Illegal Activity
none
Blackmail
none
Date
1974
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines the criteria for an employee benefit plan to be considered an accredited investor, referencing the Employee Retirement Income Security Act of 1974. It specifies asset thresholds and fiduciary responsibilities.
Metadata
- Subject
- Ironsides Asset Mgmt
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096911, SDNY_GM_00243095
- Date
- 1974
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Employee Retirement Income Security Act of 1974 | legal | plan fiduciary | Defines plan fiduciary in Section 3(21) |
Financial Information
Amounts:$5,000,000$5,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 6
Ironsides Asset MgmtEmployee Retirement Income Security Act of 1974banksavings and loan associationinsurance companyregistered investment adviser
Text Analysis
- Tone
- Professional
- Purpose
- Defines accredited investor criteria for employee benefit plans.
- Significance
- Outlines the conditions under which an employee benefit plan is considered an accredited investor.
File Info
- File Name
- EFTA01391839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.615648
- DOJ Source
- View on DOJ