EFTA01393260.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, outlining the conditions and restrictions on the transfer of interests in the Partnership. It details compliance requirements with various regulations, including the Code, ERISA, and Securities Acts, and grants the General Partner the authority to approve or deny transfers based on these considerations.
Metadata
Subject
Amended and Restated Limited Partnership Agreement
Sender
Recipients
Document ID
DB-SDNY-0098753
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Limited Partner legal Partnership Transferring Limited Partner and transferee must comply with Section 1446(f) of the Code.
Partnership legal General Partner General Partner determines if a transfer is permitted.
Notable Quotes 2
The General Partner, in its sole discretion, may waive its right to obtain any representations otherwise required by 11.1.5(a) or 11.1.5(b).
No Transfer shall be permitted, and the General Partner shall withhold its consent with respect thereto, if it determines in good faith that such Transfer would: ...
Financial Information
Assets:
  • Partnership's assets
Transactions:
  • Transfer of interests in the Partnership
Legal Compliance
  • Compliance with Section 1446(f) of the Code
  • Compliance with ERISA and the Code regarding prohibited transactions
  • Compliance with the Securities Act
  • Compliance with the Investment Company Act
  • Compliance with the Advisers Act
  • Compliance with Section 7704 of the Code
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
Aspen Grove Capital, LLCOtendoner Accent Secondary Opportunities IV (U.S.), L.P.PartnershipGeneral PartnerLimited PartnerAlternative Investment VehicleUnderlying Fund
Locations 1
United States
Text Analysis
Tone
Formal, legal
Purpose
To outline the conditions and restrictions on the transfer of interests in the Partnership.
Significance
This document outlines the legal and financial implications of transferring interests in the Partnership, ensuring compliance with various regulations and protecting the Partnership's assets.
File Info
File Name
EFTA01393260.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.473971
DOJ Source
View on DOJ