Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
11401 EFTA01353840.txt Underlying Fund Confidential Private Placement Memorandum none none None memorandum dataset_10 This is a confidential private placement memorandum for an underlying fund managed by GLDUS183... Financial transactions/money flow DB-SDNY-0038388, SDNY GM_00184572 gemini-2.0-flash-001
11402 EFTA01353841.txt Confidential Private Placement Memorandum none none None Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow SDNY_GM_00184573, DB-SDNY-0038389 gemini-2.0-flash-001
11403 EFTA01353842.txt Dimension Capital Management none none None other dataset_10 This document is a placeholder page for Dimension Capital Management. It is marked as... DB-SDNY-0038390 gemini-2.0-flash-001
11404 EFTA01353843.txt Glendower Capital Secondary Opportunities Fund IV, LP - Amended and Restated Confidential Private Placement Memorandum none none March 2018 Private Placement Memorandum dataset_10 This document is an amended and restated confidential private placement memorandum for Glendower... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038391, SDNY_GM_00184575 gemini-2.0-flash-001
11405 EFTA01353844.txt Glendower Capital Secondary Opportunities Fund IV. LP none none As of the date hereof memorandum dataset_10 This memorandum provides information to prospective investors about the Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0038393, SDNY_GM_00184577 gemini-2.0-flash-001
11406 EFTA01353845.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This memorandum describes the Glendower Capital Secondary Opportunities Fund IV. LP and outlines... Financial transactions/money flowBusiness dealings DB-SDNY-0038394 SDNY GM_00184578 gemini-2.0-flash-001
11407 EFTA01353846.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038397, SDNY_GM_00184581 gemini-2.0-flash-001
11408 EFTA01353847.txt Glendower Capital Secondary Opportunities Fund IV. LP - Executive Summary none none 2017-08-01 memo dataset_10 This document is an executive summary for Glendower Capital Secondary Opportunities Fund IV, LP,... Financial transactions/money flowBusiness dealingsEmployment/staffing DB-SDNY-0038400 gemini-2.0-flash-001
11409 EFTA01353848.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-09-30 memorandum dataset_10 This document is an executive summary for the Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowBusiness dealings DB-SDNY-0038403, SDNY GM_00184587 gemini-2.0-flash-001
11410 EFTA01353849.txt Investment Performance none none None Private Placement Memorandum dataset_10 This document is a page from a confidential private placement memorandum concerning the... Financial transactions/money flow DB-SDNY-0038405 gemini-2.0-flash-001
11411 EFTA01353850.txt Investment Performance - Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-09-30 report dataset_10 This document is a report on the investment performance of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038406 gemini-2.0-flash-001
11412 EFTA01353851.txt Investment Performance none none September 30, 2017 report dataset_10 This document is a report on the investment performance of Glendower Capital's SOF Funds,... Financial transactions/money flowBusiness dealings DB-SDNY-0038407 gemini-2.0-flash-001
11413 EFTA01353852.txt Investment Performance none none None other dataset_10 The document presents the investment performance of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038409 SDNY_GM_00184593 gemini-2.0-flash-001
11414 EFTA01353853.txt Summary of Principal Terms none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum summarizing the principal terms of... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11415 EFTA01353854.txt Glendower Capital Secondary Opportunities Fund IV. LP - Summary of Principal Terms none none None Private Placement Memorandum dataset_10 This document is a summary of the principal terms for investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038411 gemini-2.0-flash-001
11416 EFTA01353855.txt Glendower Capital Secondary Opportunities Fund IV, LP - Confidential Private Placement Memorandum none none None Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038412, SDNY_GM_00184596 gemini-2.0-flash-001
11417 EFTA01353856.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document describes the investment strategy of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038413 gemini-2.0-flash-001
11418 EFTA01353857.txt Glendower Capital Secondary Opportunities Fund IV, LP suspicious possible 2017-09-30 other dataset_10 This document describes the Glendower Capital Secondary Opportunities Fund IV, LP, highlighting... Financial transactions/money flowBusiness dealings SDNY GM_00184598 DB-SDNY-0038414 gemini-2.0-flash-001
11419 EFTA01353858.txt Glendower Capital Secondary Opportunities Fund IV. LP - Secondary market overview none none 2017 report dataset_10 The document is a report on the secondary private equity market, focusing on its growth, key... Financial transactions/money flowBusiness dealings DB-SDNY-0038416 gemini-2.0-flash-001
11420 EFTA01353859.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017 report dataset_10 The document is a report on the Glendower Capital Secondary Opportunities Fund IV. LP,... Financial transactions/money flowBusiness dealings DB-SDNY-0038417 gemini-2.0-flash-001
11421 EFTA01353860.txt Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund fV. LP none none 2018 other dataset_10 This document discusses the secondary market pricing for private equity funds, focusing on the... Financial transactions/money flowBusiness dealings DB-SDNY-0038418 SDNY_GM_00184602 gemini-2.0-flash-001
11422 EFTA01353861.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018 report dataset_10 This document is a report about Glendower Capital Secondary Opportunities Fund IV. LP and the... Financial transactions/money flowBusiness dealings DB-SDNY-0038419, SDNY GM_00184803 gemini-2.0-flash-001
11423 EFTA01353862.txt Glendower Capital Secondary Opportunities Fund IV, LP; Glendower Capital Secondary Opportunities Fund N. LP none none 2017 report dataset_10 This document is a report on the Glendower Capital Secondary Opportunities Fund, providing a... Financial transactions/money flowBusiness dealings DB-SDNY-0038420, SDNY GM_001848O4 gemini-2.0-flash-001
11424 EFTA01353863.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None report dataset_10 This document is a report about Glendower Capital's approach to GP-led Secondaries and their... Financial transactions/money flowBusiness dealings DB-SDNY-0038422 gemini-2.0-flash-001
11425 EFTA01353864.txt Glendower Capital Secondary Opportunities Fund IV. LP - The Competitive Environment none none 2016 report dataset_10 The document outlines the competitive landscape for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038423 gemini-2.0-flash-001
11426 EFTA01353865.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None other dataset_10 This document describes the investment strategy of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038424, SDNY GM_00184808 gemini-2.0-flash-001
11427 EFTA01353866.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document outlines the investment strategy, due diligence process, and risk management... Financial transactions/money flowBusiness dealings DB-SDNY-0038425, SDNY GM_00184809 gemini-2.0-flash-001
11428 EFTA01353867.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document details the investment management and realization processes for the Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038426, SDNY GM_00184610 gemini-2.0-flash-001
11429 EFTA01353868.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 5: Fund Management none none None Private Placement Memorandum dataset_10 This document is a section of a confidential private placement memorandum for Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0038428, SDNY_GM_00184612 gemini-2.0-flash-001
11430 EFTA01353869.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 5: Fund Management none none None memorandum dataset_10 This document outlines the fund management structure for Glendower Capital Secondary... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0038430, SDNY GM_00184814 gemini-2.0-flash-001
11431 EFTA01353870.txt Glendower Capital Secondary Opportunities Fund N. LP - Section 5: Fund Management none none None memorandum dataset_10 This document outlines the fund management team for Glendower Capital Secondary Opportunities... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0038432, SDNY GM_00184818 gemini-2.0-flash-001
11432 EFTA01353871.txt Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum outlining the summary of terms and... Financial transactions/money flow DB-SDNY-0038433, SDNY_GM_00184617 gemini-2.0-flash-001
11433 EFTA01353872.txt Glendower Capital Secondary Opportunities Fund IV. LP - Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a summary of the terms and conditions for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038434, SDNY GM_00184818 gemini-2.0-flash-001
11434 EFTA01353873.txt Summary of Terms and Conditions none none None memo dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038435 gemini-2.0-flash-001
11435 EFTA01353874.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 6: Summery of Terms and Conditions none none 2018-05-31 Private Placement Memorandum dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038438, SDNY GM_00184822 gemini-2.0-flash-001
11436 EFTA01353875.txt Glendower Capital Secondary Opportunities Fund ti,/, LP - Section 6: Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038439, SDNY GM_00184823 gemini-2.0-flash-001
11437 EFTA01353876.txt Summary of Terms and Conditions none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11438 EFTA01353877.txt Summary of Terms and Conditions none none None memorandum dataset_10 This document is a summary of terms and conditions for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038443 gemini-2.0-flash-001
11439 EFTA01353878.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in the Glendower Capital... Financial transactions/money flowBusiness dealingsLegal matters/litigation None gemini-2.0-flash-001
11440 EFTA01353879.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038449, SDNY GM_00184633 gemini-2.0-flash-001
11441 EFTA01353880.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038450 gemini-2.0-flash-001
11442 EFTA01353881.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none 2017-06-30 Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowRisk assessmentInvestment DB-SDNY-0038451 gemini-2.0-flash-001
11443 EFTA01353882.txt Risk Factors none none None memo dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038452 gemini-2.0-flash-001
11444 EFTA01353883.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038453, SDNY GM_00184837 gemini-2.0-flash-001
11445 EFTA01353884.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038454, SDNY GM_00184838 gemini-2.0-flash-001
11446 EFTA01353885.txt Risk Factors - Global Taxes suspicious none 2017-09-30 memorandum dataset_10 This document outlines the risk factors associated with global taxes for investors in Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038455 gemini-2.0-flash-001
11447 EFTA01353886.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors suspicious possible None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038456, SDNY GM_00184840 gemini-2.0-flash-001
11448 EFTA01353887.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038458, SDNY GM_00184842 gemini-2.0-flash-001
11449 EFTA01353888.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038459, SDNY GM_00184843, EFTA01353888 gemini-2.0-flash-001
11450 EFTA01353889.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038460 gemini-2.0-flash-001
11451 EFTA01353890.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038461, SDNY GM_00184645 gemini-2.0-flash-001
11452 EFTA01353891.txt Risk Factors suspicious none None memo dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038462 gemini-2.0-flash-001
11453 EFTA01353892.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None memo dataset_10 This document is Section 7 of a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038463 gemini-2.0-flash-001
11454 EFTA01353893.txt Conflicts of Interest suspicious possible None memorandum dataset_10 This document outlines potential conflicts of interest that investors should be aware of before... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038465 gemini-2.0-flash-001
11455 EFTA01353894.txt Conflicts of Interest none none None memorandum dataset_10 This document is a section from a Private Placement Memorandum outlining potential conflicts of... Business dealingsFinancial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
11456 EFTA01353895.txt Section 9: Certain Legal, ERISA and Tax Considerations none none None memorandum dataset_10 This document is a section of a confidential private placement memorandum concerning legal,... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
11457 EFTA01353896.txt Certain Legal, ERISA and Tax Considerations none none None memo dataset_10 This document outlines legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11458 EFTA01353897.txt Glendower Capital Secondary Opportunities Fund IV. LP - Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the legal, ERISA, and tax considerations for investors in Glendower... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0038470 gemini-2.0-flash-001
11459 EFTA01353898.txt Glendower Capital Secondary Opportunities Fund N. LP none none None legal filing dataset_10 This document is a section from a legal filing related to the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038471 gemini-2.0-flash-001
11460 EFTA01353899.txt Certain Legal, ERISA and Tax Considerations none none 2013-09-23 legal filing dataset_10 This document is a legal disclosure related to the offering of interests in Glendower Capital... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0038472 gemini-2.0-flash-001
11461 EFTA01353900.txt Certain Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11462 EFTA01353901.txt Certain Legal. ERISA and Tax Considerations none none 1986 memorandum dataset_10 This document outlines legal, ERISA, and tax considerations for potential investors in Glendower... Legal matters/litigationFinancial transactions/money flowCompliance issues DB-SDNY-0038474 gemini-2.0-flash-001
11463 EFTA01353902.txt Certain Legal. ERISA and Tax Considerations none none 1986 memo dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowCompliance/regulatory DB-SDNY-0038475, SDNY GM_00184659 gemini-2.0-flash-001
11464 EFTA01353903.txt Glendower Capital Secondary Opportunities Fund IV. LP - Tax Considerations none none 2018 Private Placement Memorandum dataset_10 This document is a section from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038476 gemini-2.0-flash-001
11465 EFTA01353904.txt Section 9: Cede., Legal. ERISA and Tax Considerations none none None legal filing dataset_10 This document section outlines legal, ERISA, and tax considerations for potential investors in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038477 gemini-2.0-flash-001
11466 EFTA01353905.txt FATCA and other International disclosure regimes. Foreign account tax compliance. none none December 31, 2018 memorandum dataset_10 This document is a memorandum outlining the implications of the Foreign Account Tax Compliance... Financial transactions/money flowLegal matters/litigationCompliance issues DB-SDNY-0038482 gemini-2.0-flash-001
11467 EFTA01353906.txt Section 9 Certain Legal. ERISA and Tax Considerations none none None memorandum dataset_10 This document outlines legal, ERISA, and tax considerations for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038483 gemini-2.0-flash-001
11468 EFTA01353907.txt Glendower Capital Secondary Opportunities Fund IV, LP - Appendices none none None Private Placement Memorandum dataset_10 This document is the appendices section of a confidential private placement memorandum for... Financial transactions/money flowBusiness dealings DB-SDNY-0038485 gemini-2.0-flash-001
11469 EFTA01353908.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions none none None Memorandum dataset_10 This document is a memorandum providing notices to investors in specific jurisdictions regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
11470 EFTA01353909.txt Glendower Capital Secondary Cppectundies Fund IV. LP Investment Act (Kaprtalanlagegesetzbuch) none none None memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Cppectundies... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038487, SDNY GM_00184871 gemini-2.0-flash-001
11471 EFTA01353910.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038488, SDNY GM_00184872 gemini-2.0-flash-001
11472 EFTA01353911.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2010 memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038489, SDNY GM_00184873 gemini-2.0-flash-001
11473 EFTA01353912.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038491, SDNY GM_00184875 gemini-2.0-flash-001
11474 EFTA01353913.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None other dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038492 SDNY GM_00184878 gemini-2.0-flash-001
11475 EFTA01353914.txt Glendower Capital Secondary Opportunities Fund N. LP and financial matters none none None Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038493, SDNY GM_00184877 gemini-2.0-flash-001
11476 EFTA01353915.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None legal filing dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038494, SDNY GM_00184878 gemini-2.0-flash-001
11477 EFTA01353916.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document is a private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038495, SDNY GM_00184879 gemini-2.0-flash-001
11478 EFTA01353917.txt Glendower Capital Secondary Opportunities Fund IV, LP - Confidential Private Placement Memorandum none none None memo dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038496, SDNY GM_00184680 gemini-2.0-flash-001
11479 EFTA01353918.txt Privacy Notice none none None Privacy Notice dataset_10 This document is a privacy notice for investors in Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038497, SDNY GM_00184681 gemini-2.0-flash-001
11480 EFTA01353919.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is an excerpt from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038498 gemini-2.0-flash-001
11481 EFTA01353920.txt Anti-Money Laundering Considerations none none None legal filing dataset_10 This document outlines the anti-money laundering (AML) and economic sanctions compliance... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038499, SDNY GM_00184683 gemini-2.0-flash-001
11482 EFTA01353921.txt Depositary Agreement none none None memorandum dataset_10 This document defines terms related to a depositary agreement for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038501 gemini-2.0-flash-001
11483 EFTA01353922.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a confidential private placement memorandum defining terms related to the... Financial transactions/money flowBusiness dealings DB-SDNY-0038503 gemini-2.0-flash-001
11484 EFTA01353923.txt Glendower Capital Secondary Opportunities Fund IV, LP - Subsequent Closing none none None memorandum dataset_10 This document defines terms related to the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0038505 gemini-2.0-flash-001
11485 EFTA01353924.txt Important Performance Information none none 2017-06-30 memo dataset_10 This document defines key performance metrics for the Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038506, SDNY GM_00184690 gemini-2.0-flash-001
11486 EFTA01353925.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-06-30 memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038507, SDNY GM_00184891 gemini-2.0-flash-001
11487 EFTA01353926.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038508 gemini-2.0-flash-001
11488 EFTA01353927.txt Glendower Capital Secondary Opportunities Fund IV, LP - Appendix 6 Directory none none None other dataset_10 This document is an appendix listing the directory of entities involved with the Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038509, SDNY_GM_00184693 gemini-2.0-flash-001
11489 EFTA01353928.txt Appendix 7 Board of Directors of the General Partner none none None memorandum dataset_10 This document lists the proposed board of directors for the General Partner of Glendower Capital... Business dealingsEmployment/staffing DB-SDNY-0038510, SDNY GM_00184894 gemini-2.0-flash-001
11490 EFTA01353929.txt Glendower Capital Secondary Opportunities Fund N, LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum providing contact information for... Financial transactions/money flowBusiness dealings DB-SDNY-0038511 gemini-2.0-flash-001
11491 EFTA01353930.txt DB12000P - Deutsche Bank Private Bank Alert suspicious none 10/02/2013 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Neptune, LLC, and its... Financial transactions/money flowLegal matters/litigationCommunications/correspondence 6851799, 1715153.11527226.47497215 gemini-2.0-flash-001
11492 EFTA01353931.txt Dimension Capital Management Disclosure Statement none none None Disclosure Statement dataset_10 This document is a disclosure statement outlining the agreement between Deutsche Bank Securities... Financial transactions/money flowBusiness dealings DB-SDNY-0038514, SDNY GM_001841398 gemini-2.0-flash-001
11493 EFTA01353932.txt Dimension Capital Management Servicing Fee none none None other dataset_10 This document discloses the compensation arrangements between the Solicitation Agent, Access... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038515, SDNY GM_00184899 gemini-2.0-flash-001
11494 EFTA01353933.txt Instructions for Investors none none None instructions dataset_10 This document provides instructions for investors interested in purchasing a limited partner... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11495 EFTA01353934.txt Limited Partner Subscription Agreement none none January, 2018 Limited Partner Subscription Agreement dataset_10 This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038519, SDNY GM_00184703 gemini-2.0-flash-001
11496 EFTA01353935.txt Dimension Capital Management none none None legal filing dataset_10 This document outlines the terms and conditions for an investor's participation in a partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038520, SDNY GM_00184704 gemini-2.0-flash-001
11497 EFTA01353936.txt Dimension Capital Management Interest none none 1986 legal filing dataset_10 This document outlines the terms and conditions for an investor purchasing an interest in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038521, SDNY GM_00184705 gemini-2.0-flash-001
11498 EFTA01353937.txt Dimension Capital Management Investment Company Act Representations; Qualified Purchaser Status none none None legal filing dataset_10 This document is a legal filing related to an investment in Dimension Capital Management's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038522, SDNY GM_00184706 gemini-2.0-flash-001
11499 EFTA01353938.txt Dimension Capital Management suspicious none None legal filing dataset_10 This document outlines the terms and conditions for an investor's participation in Dimension... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038524, SDNY GM_001 84708 gemini-2.0-flash-001
11500 EFTA01353939.txt Dimension Capital Management Investor Agreement none none None legal filing dataset_10 This document outlines the terms of an investment agreement between an investor and Dimension... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038525, SDNY GM_00184709 gemini-2.0-flash-001