Illegal Activity
none
Blackmail
none
Date
2016-2017
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an investor status form for Forrestal Capital LLC. It outlines the criteria for determining an individual's investor status based on their net worth and income levels.
Metadata
- Subject
- Investor Status - Forrestal Capital LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099877
- Date
- 2016-2017
Financial Information
Amounts:$500,000$999,999$1,000,000$4,999,999$5,000,000$9,999,999$10,000,000$199,999$200,000$299,999$300,000$499,999$500,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Forrestal Capital LLC
Text Analysis
- Tone
- Professional
- Purpose
- To determine the investor status of an individual based on their net worth and income.
- Significance
- This document is a standard form used to assess an investor's qualifications for investment opportunities, likely related to securities regulations.
File Info
- File Name
- EFTA01393971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.886431
- DOJ Source
- View on DOJ