Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the investor's representations and warranties regarding anti-money laundering and sanctions compliance when investing in Forrestal Capital LLC. It details the investor's obligations to ensure that their funds are not derived from illegal activities and that they comply with all applicable anti-money laundering laws and sanctions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099857, SDNY_GM_00246041
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines measures to prevent the Partnership from being involved in illegal activities, which suggests a potential risk or concern about such activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Financial | Partnership | Investor invests in the Partnership |
| Partnership | Legal | General Partner | General Partner manages the Partnership |
Financial Information
Transactions:
- Investor's contribution to the Partnership
- Distribution from the Partnership to the Investor
Legal Compliance
- Compliance with United States Bank Secrecy Act
- Compliance with United States Money Laundering Control Act of 1986
- Compliance with Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
- Compliance with criminal money laundering provisions set forth in Title 18 of the United States Code
- Compliance with applicable anti-money laundering laws or regulations
- Compliance with Sanctions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 4
Forrestal Capital LLCPartnershipGeneral PartnerUnderlying Fund
Locations 2
United StatesUK
Text Analysis
- Tone
- Formal
- Purpose
- To outline the investor's representations and warranties regarding anti-money laundering and sanctions compliance.
- Significance
- This document outlines the legal and financial obligations of an investor in a partnership, specifically concerning compliance with anti-money laundering laws and sanctions.
File Info
- File Name
- EFTA01393963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.999433
- DOJ Source
- View on DOJ