EFTA01391955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amended and ratified limited partnership agreement outlining the responsibilities of the general partner and other partners, particularly regarding tax matters and compliance with applicable laws like FATCA. It details how tax audits will be handled and how costs associated with these actions will be borne by the partners.
Metadata
Subject
Amended and Ratified Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0097092
Date
2017-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner is designated the Partnership Representative
Partners legal Partnership Partners agree to be bound by the actions taken by the Partnership Representative
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 6
PartnershipGeneral PartnerTreasuryInternal Revenue ServiceU.S. TreasuryOtendoner Accent Secondary Opportunities IV (U.S.). L.P.
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the responsibilities and agreements of partners within a partnership, particularly regarding tax matters and compliance.
Significance
This document outlines the legal and financial obligations of partners within a limited partnership, particularly concerning tax audits and compliance with FATCA.
File Info
File Name
EFTA01391955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.795764
DOJ Source
View on DOJ