EFTA01394093.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the amended and restated limited partnership agreement, focusing on tax-related responsibilities and the designation of a partnership representative. It details how tax obligations and costs are distributed among the partners and emphasizes compliance with applicable tax laws, including FATCA.
Metadata
Subject
Amended and Ratated limited Partnership Agreanent
Sender
Recipients
Document ID
DB-SDNY-0100076, SDNY GM_00246260
Date
2017-12-31
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner legal Partnership General Partner designated as partnership representative
Partners legal Partnership Representative Partners bound by actions taken by the Partnership Representative
Limited Partner financial General Partner Costs of actions taken by General Partner borne by Limited Partner
Legal Compliance
  • Compliance with tax laws, including FATCA and BBA (Bipartisan Budget Act of 2015).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 9
GLDUS1EnterpnsesPartnershipGeneral PartnerTreasuryLimited PartnerGlendooer Accem Secondary Opportunitim IV (U.S.), L.P.U.S. Internal Revenue ServiceU.S. Treasury
Locations 1
U.S.
Text Analysis
Tone
Professional
Purpose
To outline the financial and legal responsibilities of partners within a partnership, particularly regarding tax obligations and representation.
Significance
This document is significant as it details the financial and legal obligations of partners, especially concerning tax audits and compliance with tax laws like FATCA.
File Info
File Name
EFTA01394093.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.695878
DOJ Source
View on DOJ