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 outlines the terms and conditions for an investor purchasing an interest in Forrestal Capital LLC Partnership. It includes representations, warranties, and compliance requirements related to sanctions and anti-money laundering laws.
Metadata
- Subject
- Forrestal Capital LLC Partnership Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099855
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Forrestal Capital LLC | Business | Investor | Investor purchasing an interest in the Forrestal Capital LLC Partnership |
| Partnership | Compliance | OFAC | Partnership seeks to comply with sanctions imposed by OFAC |
Financial Information
Assets:
- Interest in the Partnership
Transactions:
- Purchase of an Interest in the Partnership
Legal Compliance
- Compliance with sanctions imposed by OFAC, U.S. Department of State, U.S. Department of Commerce, United Nations Security Council, European Union, and Her Majesty's Treasury of the United Kingdom.
- Compliance with anti-money laundering laws.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
Organizations 7
Forrestal Capital LLCU.S. Treasury Department's Office of Foreign Assets Control ("OFAC")U.S. Department of StateU.S. Department of CommerceUnited Nations Security CouncilEuropean UnionHer Majesty's Treasury of the United Kingdom
Locations 1
United Kingdom
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions for an investor purchasing an interest in Forrestal Capital LLC Partnership.
- Significance
- This document outlines the legal and financial obligations of an investor purchasing an interest in the Forrestal Capital LLC Partnership, including compliance with sanctions and anti-money laundering laws.
File Info
- File Name
- EFTA01393962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.830445
- DOJ Source
- View on DOJ