Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an excerpt from an amended limited partnership agreement outlining anti-money laundering provisions and the responsibilities of limited partners. It details the potential consequences for non-compliance, including the freezing or compulsory transfer of a limited partner's interest.
Metadata
- Subject
- Amended and Ratated limited Partnership Agri:anent
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097488
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document directly addresses anti-money laundering compliance, indicating a potential concern or risk of money laundering activities within the partnership.
- Categories
- Money Laundering
- Content Type
- first_hand
Evidence:
- The document outlines anti-money laundering provisions, suggesting a concern or potential risk of money laundering activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- The potential for the General Partner to unilaterally freeze or transfer a Limited Partner's interest at no value could be used as a coercive measure.
Evidence:
- The General Partner has the power to freeze or transfer a Limited Partner's interest at no value if anti-money laundering requirements are not met, which could be used as leverage.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partners | financial | Partnership | Limited Partners contribute to the Partnership |
| Partnership | legal | General Partner | General Partner manages the Partnership |
Notable Quotes 2
None of the monies that such Limited Partner will contribute to the Partnership shall be derived from, or related to, any activity that is deemed criminal under United States law or the law of the jurisdiction in which such activity took place;
the General Partner may take any actions as it determines to be necessary or advisable to comply with all such applicable laws, regulations and pronouncements. including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited Partner's Interest to another person or entity at no value.
Red Flags 1
- The General Partner has the power to freeze or transfer a Limited Partner's interest at no value if anti-money laundering requirements are not met.
Financial Information
Assets:
- Limited Partner's Interest
Legal Compliance
- Potential violations of the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 or any other anti-money laundering laws or regulations.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsIllegal activities
People 1
Organizations 5
GLDUS128General PartnerPartnershipUnderlying FundOlendoner Accem Secondary Opportunities IV (U.S.)* L.P.
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To outline anti-money laundering provisions and responsibilities of Limited Partners within a partnership agreement.
- Significance
- This document outlines the anti-money laundering compliance measures and potential consequences for Limited Partners if they fail to comply with these measures.
File Info
- File Name
- EFTA01392291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.815478
- DOJ Source
- View on DOJ