EFTA01392399.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
MARCH 2018
Document Type
Private Placement Memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a private placement memorandum for Glendower Capital Secondary Opportunities Fund IV. LP. It outlines potential conflicts of interest for Credit Suisse, the placement agent, and includes legal notices for residents of New Hampshire and Florida.
Metadata
Subject
Glendower Capital Secondary Opportunities Fund IV. LP
Sender
Recipients
Document ID
DB-SDNY-0097618, SDNY_GM_00243802
Date
MARCH 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Glendower Capital Secondary Opportunities Fund IV. LP Business Credit Suisse Credit Suisse acts as placement agent for the fund.
Notable Quotes 2
PARTICIPATION AS PLACEMENT AGENT FOR THE INTERESTS MAY BE INFLUENCED BY ITS INTEREST IN SUCH CURRENT OR FUTURE FEES AND COMMISSIONS, INCLUDING DIFFERENTIALS IN THE PLACEMENT FEES THAT ARE OFFERED BY OTHER THIRD PARTY FUND SPONSORS FOR WHICH CREDIT SUISSE ACTS AS PLACEMENT AGENT.
CREDIT SUISSE DOES NOT PROVIDE ANY TAX ADVICE. ANY TAX STATEMENT HEREIN REGARDING ANY U.S. FEDERAL TAX IS NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED. BY ANY TAXPAYER FOR THE PURPOSE OF AVOIDING ANY PENALTIES.
Red Flags 1
  • Potential conflicts of interest for Credit Suisse.
Legal Compliance
  • Potential conflicts of interest for Credit Suisse as a placement agent.
  • Legal notices for New Hampshire and Florida residents regarding securities regulations.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Glendower Capital Secondary Opportunities Fund IV. LPCredit SuisseFlorida Securities and Investor Protection ActState of New Hampshire
Locations 3
New HampshireFloridaUnited States
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Informative
Purpose
To provide information to potential investors in Glendower Capital Secondary Opportunities Fund IV. LP, including disclosures about potential conflicts of interest and legal notices.
Significance
This document outlines the terms and conditions of investing in the fund and highlights potential conflicts of interest for Credit Suisse.
File Info
File Name
EFTA01392399.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.098194
DOJ Source
View on DOJ