EFTA01393448.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
2026-02-07T18:44
Summary
This document is a fee acknowledgement form for investors in Aspen Grove Capital, LLC. It outlines the upfront placement fee and confirms the investor's agreement to the terms of the investment.
Metadata
Subject
Fee Acknowledgement
Sender
Recipients
Document ID
DB-SDNY-0099004, SDNY_GM_00245188
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Investor Investment Aspen Grove Capital, LLC Investor investing in the Partnership managed by Aspen Grove Capital, LLC.
Notable Quotes 2
"The Placement Fee (as defined in the Memorandum) is charged in addition to your Subscription to the Partnership and not deducted from the Subscription amount and shall not constitute a capital contribution with respect to your investment in the Partnership."
"agrees to be bound by the terms hereof on the date first set forth above. Upon acceptance below by the General Partner, the undersigned shall be admitted as a Limited Partner of the Partnership."
Financial Information
Transactions:
  • Upfront placement fee charged to investor
  • Subscription to the Partnership
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Aspen Grove Capital, LLC
Text Analysis
Tone
Formal
Purpose
To acknowledge the fees associated with an investment in Aspen Grove Capital, LLC.
Significance
This document outlines the fee structure for investors in Aspen Grove Capital, LLC.
File Info
File Name
EFTA01393448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.724169
DOJ Source
View on DOJ