Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines an investor's obligations to provide tax-related information and forms to a partnership, including compliance with FATCA and CRS regulations. It also covers the investor's consent to receive Schedule K-1 electronically and the consequences of failing to provide required information.
Metadata
- Subject
- Withholding Forms; Additional Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100313, SDNY GM_00248497
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Financial | Partnership | Investor's investment in the Partnership |
| General Partner | Management | Partnership | General Partner manages the Partnership |
Notable Quotes 2
The Investor expressly acknowledges that such tax forms and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the beneficial owner or any withholding agent that can disburse or make payments of the income of which the Investor is the beneficial owner.
Notwithstanding anything in this Agreement or in the Partnership Agreement to the contrary, the Investor hereby waives the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial owners.
Financial Information
Assets:
- Interest in the Partnership
Legal Compliance
- Compliance with Securities Act
- Compliance with FATCA
- Compliance with CRS
- Compliance with Code §§ 6225 and 6226
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 5
EnterpnsesPartnershipIRSU.S. TreasuryOECD
Locations 2
United StatesU.S.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the investor's obligations regarding tax forms, withholding information, and electronic delivery of Schedule K-1.
- Significance
- Defines the investor's responsibilities for providing tax-related information and consents to electronic delivery of tax documents.
File Info
- File Name
- EFTA01394313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.874706
- DOJ Source
- View on DOJ