EFTA01393297.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, April 1, July I, October 1
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the placement and management fees associated with the Access Fund and its investment in the Underlying Fund. It specifies the roles of Raymond James as a placement agent and Glendower as the recipient of the Underlying Fund Management Fee, also noting that investors making subscriptions equal to or greater than $5 million should consider investing directly in the Underlying Fund.
Metadata
Subject
Aspen Grove Capital, LLC Placement Agent; Placement Fee Marketing and Fund Servicing Fees Underlying Fund Management Fee
Sender
Recipients
Document ID
DB-SDNY-0098807
Date
January 1, April 1, July I, October 1
Relationships 3
Entity 1RelationshipEntity 2Description
Access Fund limited partner Underlying Fund Access Fund being a limited partner of the Underlying Fund.
Raymond James placement agent Access Fund Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. to serve as a placement agent for the Access Fund.
Raymond James placement agent Glendower GP Raymond James will act as placement agent for the Underlying Fund and receive a placement fee from the Glendower GP.
Financial Information
Amounts:2.0%$5 million1.10%0.15%
Transactions:
  • Payment of Placement Fee by Limited Partners to Placement Agent (up to 2.0% of Subscription)
  • Payment of Underlying Fund Management Fee to Glendower (initially 1.10% annually)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Aspen Grove Capital, LLCRaymond James & Associates, Inc.Raymond James Financial Services, Inc.Raymond JamesGlendower GPGlendower
Text Analysis
Tone
Professional
Purpose
To describe the fees associated with the Access Fund and the Underlying Fund, including placement fees and management fees.
Significance
This document outlines the financial arrangements and fee structures for investors in the Access Fund and the Underlying Fund.
File Info
File Name
EFTA01393297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.242057
DOJ Source
View on DOJ