Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
11301 EFTA01353740.txt Dimension Capital Management iCapital Advisors, LLC Form ADV Part 2A none none None legal filing dataset_10 This document is part of Form ADV Part 2A for Dimension Capital Management and iCapital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038240 gemini-2.0-flash-001
11302 EFTA01353741.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing investment risks,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038243 gemini-2.0-flash-001
11303 EFTA01353742.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts of... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038244 gemini-2.0-flash-001
11304 EFTA01353743.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the firm's fees,... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038248 gemini-2.0-flash-001
11305 EFTA01353744.txt FORM ADV PART 2B: Brochure Supplement none none 2018-03-30 Brochure Supplement dataset_10 This document is a Form ADV Part 2B brochure supplement for iCapital Advisors, LLC, providing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038250 gemini-2.0-flash-001
11306 EFTA01353745.txt Form ADV Part 2B - Phil Pool none none None legal filing dataset_10 This document is Form ADV Part 2B for Phil Pool, providing his educational background, business... Employment/staffingBusiness dealingsLegal matters/litigation DB-SDNY-0038252 gemini-2.0-flash-001
11307 EFTA01353746.txt Educational Background and Business Experience of Daniel Vene none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B for Daniel Vene, providing his educational background,... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0038254 gemini-2.0-flash-001
11308 EFTA01353747.txt AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. none none 2018-04-11 legal filing dataset_10 This is the amended and restated limited partnership agreement for Glendower Access Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038256, SDNY GM_00184440 gemini-2.0-flash-001
11309 EFTA01353748.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is a table of contents for an amended and restated limited partnership agreement... Business dealings DB-SDNY-0038258 gemini-2.0-flash-001
11310 EFTA01353749.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is the table of contents for an amended and restated limited partnership agreement... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038258 gemini-2.0-flash-001
11311 EFTA01353750.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for ACCCSS Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038260 gemini-2.0-flash-001
11312 EFTA01353751.txt Amended and Restated Limited Partnership Agreement none none 2018-04-11 Agreement dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Business dealingsLegal matters/litigation DB-SDNY-0038261 gemini-2.0-flash-001
11313 EFTA01353752.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Ratated Limited Partnership Agreement none none None legal filing dataset_10 This document is a limited partnership agreement for Glendower Access Secondary Opportunities IV... Business dealingsFinancial transactions/money flow DB-SDNY-0038262, SDNY GM_00184446 gemini-2.0-flash-001
11314 EFTA01353753.txt Glendower ACCCA Secondary Opportunities IV (U.S.), L.P. Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the terms for additional limited partners joining Glendower ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038264 gemini-2.0-flash-001
11315 EFTA01353754.txt Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, focusing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038265 gemini-2.0-flash-001
11316 EFTA01353755.txt Amended and Restated Limited Partnership Agreement suspicious possible None legal filing dataset_10 This document is an Amended and Restated Limited Partnership Agreement outlining the management,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038266, SDNY GM_00184450 gemini-2.0-flash-001
11317 EFTA01353756.txt Glendower Mee:Kt Secondary Opportunities IV (U.S.), L.P. Amended and Rodided Limited Partnership Agreanenl none none None legal filing dataset_10 This document outlines the powers of the General Partner in managing the Glendower Mee:Kt... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038267 gemini-2.0-flash-001
11318 EFTA01353757.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an Amended and Restated Limited Partnership Agreement that defines the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038269 gemini-2.0-flash-001
11319 EFTA01353758.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Accts... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038270 gemini-2.0-flash-001
11320 EFTA01353759.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038271, SDNY GM_00184455 gemini-2.0-flash-001
11321 EFTA01353760.txt Dimension Capital Management none none None legal filing dataset_10 This document details the management fee structure and expense allocation within the Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038273 gemini-2.0-flash-001
11322 EFTA01353761.txt Dimension Capital Management Proprietary and Confidential none none None legal filing dataset_10 This document details the terms of a limited partnership agreement, focusing on capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038276 gemini-2.0-flash-001
11323 EFTA01353762.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the actions that can be taken against a Defaulting Partner in a limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038278 gemini-2.0-flash-001
11324 EFTA01353763.txt Amended and Ratated Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement that outlines the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038279 gemini-2.0-flash-001
11325 EFTA01353764.txt Dimension Capital Management - Bifurcated Default suspicious possible None legal filing dataset_10 This document is an excerpt from a limited partnership agreement, specifically addressing the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038280 gemini-2.0-flash-001
11326 EFTA01353765.txt Operational Rules, Special Distributions, Payment of Taxes none none None legal filing dataset_10 This document details the operational rules for distributions, special distributions, and the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038282, SDNY GM_00184466 gemini-2.0-flash-001
11327 EFTA01353766.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement. It details the tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038283 gemini-2.0-flash-001
11328 EFTA01353767.txt Dimension Capital Management Proprietary and Confidential none none None legal filing dataset_10 This document details the allocation of Net Gain and Net Loss within a limited partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038284 gemini-2.0-flash-001
11329 EFTA01353768.txt Special Allocations of Items of Loss or Deduction none none 8.2.2 legal filing dataset_10 This document details the special allocations of items of loss or deduction within the Dimension... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038285 gemini-2.0-flash-001
11330 EFTA01353769.txt ARTICLE 9 - DURATION OF THE PARTNERSHIP none none None legal filing dataset_10 This document defines the duration of the Partnership, conditions for its dissolution, and the... Business dealingsLegal matters/litigation DB-SDNY-0038286, SDNY GM_00184470 gemini-2.0-flash-001
11331 EFTA01353770.txt Consent of General Partner none none None legal filing dataset_10 This document outlines the conditions for transferring a Limited Partner's interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038288 gemini-2.0-flash-001
11332 EFTA01353771.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the conditions... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038289 gemini-2.0-flash-001
11333 EFTA01353772.txt Amended and Ratated Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement that outlines the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038290 gemini-2.0-flash-001
11334 EFTA01353773.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement,... Legal matters/litigationBusiness dealings DB-SDNY-0038292 gemini-2.0-flash-001
11335 EFTA01353774.txt Indemnification Provisions none none None legal filing dataset_10 This document details the indemnification rights and responsibilities within a partnership,... Legal matters/litigationBusiness dealings DB-SDNY-0038294 gemini-2.0-flash-001
11336 EFTA01353775.txt ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS none none None legal filing dataset_10 This document outlines Article 13 of a Limited Partnership Agreement, detailing the procedures... Legal matters/litigationBusiness dealings DB-SDNY-0038296 gemini-2.0-flash-001
11337 EFTA01353776.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the amended and restated limited partnership agreement, detailing voting... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0038297 gemini-2.0-flash-001
11338 EFTA01353777.txt Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the financial reporting requirements and information rights within a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038298 gemini-2.0-flash-001
11339 EFTA01353778.txt Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from a Limited Partnership Agreement, detailing the valuation... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038299 gemini-2.0-flash-001
11340 EFTA01353779.txt Amended and Restated Limited Partnership Agreement none none 2018-01-01 legal filing dataset_10 This document is an amended and restated limited partnership agreement for Otendoner Accetec... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038300 gemini-2.0-flash-001
11341 EFTA01353780.txt Amended and Ratated Limited Partnership Agreanenl none none 2017-12-31 legal filing dataset_10 This legal document outlines the tax-related responsibilities and agreements between the General... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038301 gemini-2.0-flash-001
11342 EFTA01353781.txt Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from a Limited Partnership Agreement, focusing on the obligations of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038302 gemini-2.0-flash-001
11343 EFTA01353782.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement, focusing on tax-related... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038303 gemini-2.0-flash-001
11344 EFTA01353783.txt Dimension Capital Management Proprietary and Confidential none none None legal filing dataset_10 This document outlines the powers of attorney granted to the General Partner within a limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038304 gemini-2.0-flash-001
11345 EFTA01353784.txt Amended and Ratated Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, outlining the terms and... Legal matters/litigationBusiness dealings DB-SDNY-0038305 gemini-2.0-flash-001
11346 EFTA01353785.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement,... Legal matters/litigationBusiness dealings DB-SDNY-0038306 gemini-2.0-flash-001
11347 EFTA01353786.txt Amended and Restated Limited Partnership Agreement none possible None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the terms and... Legal matters/litigationBusiness dealings DB-SDNY-0038307 gemini-2.0-flash-001
11348 EFTA01353787.txt Amended and Rataied limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended limited partnership agreement outlining the terms between the... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0038308 gemini-2.0-flash-001
11349 EFTA01353788.txt Amended and Restated Limited Partnership Agreement of Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None legal filing dataset_10 This document is the Amended and Restated Limited Partnership Agreement of Glendower Access... Business dealings DB-SDNY-0038310 gemini-2.0-flash-001
11350 EFTA01353789.txt Glendower Access Secondary Opportunities W (U.S.), L.P. - Definitions none none None legal filing dataset_10 This document defines key terms used in the agreement for Glendower Access Secondary... Business dealingsLegal matters/litigation DB-SDNY-0038311 gemini-2.0-flash-001
11351 EFTA01353790.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement. It... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0038312 gemini-2.0-flash-001
11352 EFTA01353791.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document defines key terms within an Amended and Restated Limited Partnership Agreement. It... Business dealings DB-SDNY-0038314 gemini-2.0-flash-001
11353 EFTA01353792.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038316 gemini-2.0-flash-001
11354 EFTA01353793.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Business dealings DB-SDNY-0038318 gemini-2.0-flash-001
11355 EFTA01353794.txt Dimension Capital Management - Special Allocations to Reflect Economic Interests none none None legal filing dataset_10 This document outlines the special allocations and tax allocations within Dimension Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038320, SDNY GM_00184504 gemini-2.0-flash-001
11356 EFTA01353795.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none January 2018 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings DB-SDNY-0038321 gemini-2.0-flash-001
11357 EFTA01353796.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Confidential Private Placement Memorandum iCapital Advisors, LLC none none October 2017 private placement memorandum dataset_10 This is a confidential private placement memorandum for Glendower Access Secondary Opportunities... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038322, SDNY GM_00184508 gemini-2.0-flash-001
11358 EFTA01353797.txt Dimension Capital Management none none None memo dataset_10 This document is a memorandum regarding Dimension Capital Management's Access Fund, which... Financial transactions/money flowBusiness dealings DB-SDNY-0038323, SDNY GM_00184507 gemini-2.0-flash-001
11359 EFTA01353798.txt None none none None memo dataset_10 This document is a memorandum describing the Access Fund and its investment in the Underlying... Financial transactions/money flowBusiness dealings DB-SDNY-0038324, SDNY GM_00184508 gemini-2.0-flash-001
11360 EFTA01353799.txt Dimension Capital Management none none None memo dataset_10 This document is a confidential memorandum regarding an investment opportunity in the Access... Financial transactions/money flowBusiness dealings DB-SDNY-0038326, SDNY GM_00184510 gemini-2.0-flash-001
11361 EFTA01353800.txt Dimension Capital Management - Access Fund Investment Decision none none None memo dataset_10 This document is a memorandum from Dimension Capital Management regarding investment in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038327, SDNY GM_00184511 gemini-2.0-flash-001
11362 EFTA01353801.txt EXEMPTION REGISTRATION UNDER COMMODITY EXCHANGE ACT none none None legal filing dataset_10 This document outlines the exemptions from registration with the CFTC that Dimension Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038328 gemini-2.0-flash-001
11363 EFTA01353802.txt None none none None other dataset_10 This document discusses position aggregation and reporting requirements for commodity interest... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038329 SDNY GM_00184513 gemini-2.0-flash-001
11364 EFTA01353803.txt Dimension Capital Management TABLE OF CONTENTS none none November 2017 document dataset_10 This document is a table of contents for a document related to Dimension Capital Management and... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038330, SDNY GM_00184514 gemini-2.0-flash-001
11365 EFTA01353804.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None memorandum dataset_10 The document is a memorandum introducing Glendower Access Secondary Opportunities IV (U.S.),... Financial transactions/money flowBusiness dealings DB-SDNY-0038331 gemini-2.0-flash-001
11366 EFTA01353805.txt Access Fund Offering; Investment in the Access Fund none none None other dataset_10 This document describes the offering of limited partner interests in the Access Fund, a private... Financial transactions/money flowInvestment DB-SDNY-0038334 gemini-2.0-flash-001
11367 EFTA01353806.txt Dimension Capital Management Initial and Subsequent Closings none none None other dataset_10 This document describes the initial and subsequent closings of the Access Fund, managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0038335, SDNY GM_00184519 gemini-2.0-flash-001
11368 EFTA01353807.txt Dimension Capital Management none none None other dataset_10 This document describes the investment strategy of the Access Fund, focusing on its investments... Financial transactions/money flowBusiness dealings DB-SDNY-0038336 gemini-2.0-flash-001
11369 EFTA01353808.txt None none none None other dataset_10 This document outlines the financial and operational procedures for the Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0038339 SDNY GM_00184523 gemini-2.0-flash-001
11370 EFTA01353809.txt None none none None other dataset_10 This document defines the expenses that will be included as Access Fund expenses. It outlines... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038340 SDNY GM_00184524 gemini-2.0-flash-001
11371 EFTA01353810.txt Dimension Capital Management none none None other dataset_10 This document describes the financial responsibilities and expense allocations within a fund... Financial transactions/money flowBusiness dealings DB-SDNY-0038341 gemini-2.0-flash-001
11372 EFTA01353811.txt Dimension Capital Management none none None other dataset_10 This document outlines the management fee structure for Limited Partners in the Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0038342, SDNY GM_00184520 gemini-2.0-flash-001
11373 EFTA01353812.txt Dimension Capital Management - Placement Agent; Placement Fee, Marketing and Fund Servicing Fees, Underlying Fund Management Fee none none January 1, April 1, July I, October 1 other dataset_10 This document describes the fee structure for the Access Fund's investment in the Underlying... Financial transactions/money flowBusiness dealings DB-SDNY-0038343, SDNY GM_00184527 gemini-2.0-flash-001
11374 EFTA01353813.txt GLDUS183 Dimension Capital Management none none None other dataset_10 This document describes the carried interest distribution, indemnification, withdrawal, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038344 SDNY GM_001 84528 gemini-2.0-flash-001
11375 EFTA01353814.txt Dimension Capital Management, Access Fund none none None other dataset_10 This document provides information for prospective investors in the Access Fund, covering tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038346, SDNY GM_00184530 gemini-2.0-flash-001
11376 EFTA01353815.txt Dimension Capital Management none none None other dataset_10 This document describes the structure and operations of the Access Fund, including its ability... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038347, SDNY GM_00184531 gemini-2.0-flash-001
11377 EFTA01353816.txt Dimension Capital Management none none None memo dataset_10 This document outlines the risks associated with investing in the Access Fund, particularly... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038348 gemini-2.0-flash-001
11378 EFTA01353817.txt Investor Information none none None other dataset_10 This document provides investor information for Dimension Capital Management, outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038349 gemini-2.0-flash-001
11379 EFTA01353818.txt CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST suspicious possible None other dataset_10 This document outlines the risk factors and potential conflicts of interest associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038350 SDNY GM_00184534 gemini-2.0-flash-001
11380 EFTA01353819.txt Risks Associated with Investing in the Access Fund none none None other dataset_10 This document outlines the risks associated with investing in the Access Fund, an investment... Financial transactions/money flowBusiness dealings DB-SDNY-0038351 gemini-2.0-flash-001
11381 EFTA01353820.txt None suspicious none None other dataset_10 This document outlines potential conflicts of interest and valuation methods related to the... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038353 SDNY GM_00184537 gemini-2.0-flash-001
11382 EFTA01353821.txt None suspicious possible None other dataset_10 This document outlines the terms and conditions of the Access Fund and its investment in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038356, SDNY GM_00184540 gemini-2.0-flash-001
11383 EFTA01353822.txt Dimension Capital Management none none None other dataset_10 This document outlines the risks associated with investing in the Access Fund and the Underlying... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038358, SDNY GM_00184542 gemini-2.0-flash-001
11384 EFTA01353823.txt None none none None other dataset_10 This document outlines the risks associated with investing in the Access Fund, which invests... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038359, SDNY GM_00184543 gemini-2.0-flash-001
11385 EFTA01353824.txt None none none None other dataset_10 This document outlines the legal and regulatory risks associated with the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038360 gemini-2.0-flash-001
11386 EFTA01353825.txt None none none None other dataset_10 This document discusses potential tax risks associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038365, SDNY GM_00184549 gemini-2.0-flash-001
11387 EFTA01353826.txt Dimension Capital Management - Access Fund Tax Considerations none none None other dataset_10 This document from Dimension Capital Management informs prospective Limited Partners about the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038370, SDNY GM_00184554 gemini-2.0-flash-001
11388 EFTA01353827.txt None none none None other dataset_10 This document discusses the tax implications of investments made by the Access Fund, including... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038371 gemini-2.0-flash-001
11389 EFTA01353828.txt Dimension Capital Management, Access Fund Tax Implications none none 2017-12-31 other dataset_10 This document outlines potential U.S. federal income tax consequences for investors in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038372, SDNY GM_00184556 gemini-2.0-flash-001
11390 EFTA01353829.txt None none none None other dataset_10 This document discusses the tax implications for U.S. taxable and tax-exempt investors in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038374 gemini-2.0-flash-001
11391 EFTA01353830.txt Dimension Capital Management - Tax Information none none None other dataset_10 This document outlines the tax implications for Limited Partners investing in the Access Fund,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038376, SDNY GM_00184560 gemini-2.0-flash-001
11392 EFTA01353831.txt Dimension Capital Management - Access Fund Information suspicious none 2011 other dataset_10 This document informs prospective investors in the Access Fund about U.S. federal income tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038377, SDNY GM_00184561 gemini-2.0-flash-001
11393 EFTA01353832.txt Dimension Capital Management suspicious none None legal filing dataset_10 This document from Dimension Capital Management outlines regulatory concerns related to the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038379, SDNY GM_00184583 gemini-2.0-flash-001
11394 EFTA01353833.txt Dimension Capital Management none none 2017-06-09 other dataset_10 This document discusses the legal and compliance considerations for ERISA plans and individual... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038380, SDNY GM_00184564 gemini-2.0-flash-001
11395 EFTA01353834.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, L.P. OFFERING OF LIMITED PARTNER INTERESTS none none March 2018 memorandum dataset_10 This document is a supplement to the Private Placement Memorandum for Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038382, SDNY GM_00184588 gemini-2.0-flash-001
11396 EFTA01353835.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests none none None memorandum supplement dataset_10 This document is a supplement to the Confidential Private Placement Memorandum of Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038383, SDNY GM_00184567 gemini-2.0-flash-001
11397 EFTA01353836.txt Changes to Summary of Principal Terms of the Access Fund none none None other dataset_10 This document outlines changes to the expense structure of the Access Fund. It details which... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038384 gemini-2.0-flash-001
11398 EFTA01353837.txt Dimension Capital Management none none None other dataset_10 This document describes the financial and legal obligations of Limited Partners investing in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038385, SDNY GM_00184589 gemini-2.0-flash-001
11399 EFTA01353838.txt Dimension Capital Management - Amendment to Risk Factors and Potential Conflicts of Interest none none None other dataset_10 This document amends the risk factors and potential conflicts of interest related to investing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038386, SDNY GM_001 84570 gemini-2.0-flash-001
11400 EFTA01353839.txt Dimension Capital Management Partnership Agreement in respect of the Access Fund's indemnity obligations none none None legal filing dataset_10 This document outlines the indemnity obligations and financial structure of the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038387, SDNY GM_00184571 gemini-2.0-flash-001