EFTA01393964.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
2026-02-07T18:42
Summary
This document outlines the confidentiality obligations of an investor in a partnership, including restrictions on disclosing non-public information. It also addresses the investor's responsibilities regarding potential Freedom of Information Act (FOIA) requests and defines what constitutes a "FOIA Partner."
Metadata
Subject
Confidentiality and FOIA
Sender
Recipients
Document ID
DB-SDNY-0099858, SDNY_GM_00246042
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Forrestal Capital LLC General Partner Partnership Forrestal Capital LLC acts as the General Partner for the Partnership.
Investor Investor Partnership The Investor is subject to confidentiality obligations regarding Non-Public Information of the Partnership.
Notable Quotes 2
"Non-Public Information contains trade secrets and is proprietary and understands that the disclosure of such Non-Public Information is not in the best interest of the Partnership or the Underlying Fund and the disclosure of such Non-Public Information would cause substantial harm and damages to the Partnership, the Underlying Fund and their respective affiliates."
"FOIA Partner" shall mean any Investor that is (A) directly or indirectly subject to either section 552(a) of Title 5, United States Code (commonly known as the "Freedom of Information Act") or any similar federal, state, county or municipal public disclosure law, whether foreign or domestic
Legal Compliance
  • Potential violation of U.S. federal or state securities law if information is disclosed improperly.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Forrestal Capital LLCPartnershipInvestment ManagerU.S. Internal Revenue Service
Locations 2
United StatesU.S.
Text Analysis
Tone
Professional
Purpose
To define confidentiality obligations and FOIA restrictions for an investor in a partnership.
Significance
This document outlines the legal and contractual obligations of an investor regarding confidential information and potential FOIA requests.
File Info
File Name
EFTA01393964.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.232271
DOJ Source
View on DOJ