Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document outlines the tax-related responsibilities and agreements between the General Partner and the Limited Partners within a partnership, including compliance with the BBA and FATCA. It details the designation of the General Partner as the partnership representative and the partners' obligations to provide necessary information for tax compliance.
Metadata
- Subject
- Amended and Ratated Limited Partnership Agri:anent
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098765
- Date
- 2017-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | legal | Partnership | General Partner is designated the partnership representative. |
| Partners | legal | Partnership Representative | Partners agree to be bound by the actions taken by the Partnership Representative. |
Notable Quotes 3
"the General Partner shall be designated the `partnership representative" within the meaning of Section 6223(a) of the Code"
"the Partners consent to the election set forth in Section 6226(a) of the Code and agree to take any action, and furnish the General Partner with any information necessary, to give effect to such election if the General Partner decides to make such election"
"Each Partner agrees to promptly provide the General Partner such information regarding the Partner and its beneficial owners and forms as the General Partner requests so that the Partnership may avoid any adverse consequences under FATCA."
Legal Compliance
- Compliance with Section 1101 of the BBA
- Compliance with Code Section 6223(a)
- Compliance with Code Section 6226(a)
- Compliance with Code Section 6232
- Compliance with FATCA
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Aspen Grove Capital, LLCGlendmcr Accem Secondary Opportunities IV (U.S.), L.P.U.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
- Tone
- Professional
- Purpose
- To outline the responsibilities and agreements related to partnership tax matters and compliance with applicable tax laws.
- Significance
- This document outlines the tax-related responsibilities and agreements between the General Partner and the Limited Partners, including compliance with the BBA and FATCA.
File Info
- File Name
- EFTA01393269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.180916
- DOJ Source
- View on DOJ