Illegal Activity
none
Blackmail
none
Date
1986
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a questionnaire for investors in Forrestal Capital LLC to determine their compliance with ERISA and Section 4975 of the Internal Revenue Code. It seeks to identify if the investor is investing assets from a retirement plan or employee benefit plan and whether they are subject to any laws that could cause the Partnership's assets to be treated as assets of the Plan Investor.
Metadata
- Subject
- Forrestal Capital LLC Investor Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099878, SDNY_GM_00246062
- Date
- 1986
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | investment | Partnership | Investor investing assets in the Partnership |
| General Partner | management | Partnership | General Partner responsible for investment and operation of Partnership's assets |
Financial Information
Assets:
- assets of any retirement plan
- employee benefit plan
- IRA
- Keogh plan
- general account assets
Legal Compliance
- Potential violations of Section 4975 of the United States Internal Revenue Code of 1986
- Potential violations of the Employee Retirement Income Security Act of 1974 (ERISA)
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
Forrestal Capital LLCPartnershipGeneral PartnerEmployee Retirement Income Security Act of 1974ERISAinsurance company
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- To gather information from investors regarding their investment in Forrestal Capital LLC and compliance with ERISA and the Internal Revenue Code.
- Significance
- This document is significant because it outlines the due diligence process for investors in Forrestal Capital LLC, specifically regarding compliance with ERISA and the Internal Revenue Code.
File Info
- File Name
- EFTA01393972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.279520
- DOJ Source
- View on DOJ