Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
11501 EFTA01353940.txt Dimension Capital Management none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in Dimension Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038526, SDNY GM_001 84710 gemini-2.0-flash-001
11502 EFTA01353941.txt Dimension Capital Management Partnership Agreement suspicious none None legal filing dataset_10 This document outlines the terms and conditions for an Investor purchasing an Interest in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038527, SDNY GM_00184711 gemini-2.0-flash-001
11503 EFTA01353942.txt Dimension Capital Management none none None other dataset_10 This document defines sanctioned parties, non-cooperative jurisdictions, senior foreign... Financial transactions/money flowLegal matters/litigationCompliance issues DB-SDNY-0038528, SDNY GM_00184712 gemini-2.0-flash-001
11504 EFTA01353943.txt Dimension Capital Management Investor Sanctions suspicious none None legal filing dataset_10 This document outlines the investor's representations and warranties regarding compliance with... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038529, SDNY GM_001 84713 gemini-2.0-flash-001
11505 EFTA01353944.txt Dimension Capital Management committee none none 1978 legal filing dataset_10 This legal document outlines the terms and conditions for an investor in relation to Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038531, SDNY GM_00184715 gemini-2.0-flash-001
11506 EFTA01353945.txt Dimension Capital Management investment management agreement none none None legal filing dataset_10 This document is part of an investment management agreement outlining the investor's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038533, SDNY GM_00184717 gemini-2.0-flash-001
11507 EFTA01353946.txt None none none None legal filing dataset_10 This legal document outlines the conditions for an investor's purchase of an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038534 gemini-2.0-flash-001
11508 EFTA01353947.txt Dimension Capital Management none none None legal filing dataset_10 This document outlines the acknowledgements, representations, and covenants made by an Investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038535, SDNY GM_00184719 gemini-2.0-flash-001
11509 EFTA01353948.txt Closing and Capital Contributions none none None legal filing dataset_10 This document outlines the terms and conditions for the sale and purchase of interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038536, SDNY GM_00184720 gemini-2.0-flash-001
11510 EFTA01353949.txt Subscription Agreement none none None legal filing dataset_10 This document is a subscription agreement outlining the terms for an investor's interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038537, SDNY GM_001 84721 gemini-2.0-flash-001
11511 EFTA01353950.txt Dimension Capital Management Agreement suspicious possible None legal filing dataset_10 This document is an agreement outlining the terms and conditions for an investor's participation... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038538, SDNY GM_00184722 gemini-2.0-flash-001
11512 EFTA01353951.txt Withholding Forms; Additional Information none none None legal filing dataset_10 This document outlines an investor's responsibilities regarding tax compliance, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038539, SDNY GM_00184723 gemini-2.0-flash-001
11513 EFTA01353952.txt Dimension Capital Management none none None other dataset_10 This document outlines the terms of an agreement between an investor and Dimension Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038540 SDNY GM_001 84724 gemini-2.0-flash-001
11514 EFTA01353953.txt Fee Acknowledgement none none None legal filing dataset_10 This document is a fee acknowledgement form related to an investment in Dimension Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038541, SDNY GM_00184725 gemini-2.0-flash-001
11515 EFTA01353954.txt Dimension Capital Management none none None other dataset_10 This document is a page from a confidential financial document related to Dimension Capital... DB-SDNY-0038542, SDNY GM_00184726 gemini-2.0-flash-001
11516 EFTA01353955.txt Dimension Capital Management Investor Information none none None other dataset_10 This document is a form from Dimension Capital Management used to collect information from... Financial transactions/money flow DB-SDNY-0038543, SDNY GM_001 84727 gemini-2.0-flash-001
11517 EFTA01353956.txt Dimension Capital Management Employment Status none none None other dataset_10 This document is a page from an investor questionnaire for Dimension Capital Management,... Employment/staffingFinancial transactions/money flow DB-SDNY-0038544, SDNY GM_00184728 gemini-2.0-flash-001
11518 EFTA01353957.txt Dimension Capital Management GENERAL PARTNER SIGNATURE PAGE none none None legal filing dataset_10 This document is a General Partner signature page for Dimension Capital Management, indicating... Financial transactions/money flow DB-SDNY-0038545, SDNY GM_001 84729 gemini-2.0-flash-001
11519 EFTA01353958.txt Dimension Capital Management WIRE INSTRUCTIONS none none None other dataset_10 This document provides wire instructions for investors in Dimension Capital Management's... Financial transactions/money flow DB-SDNY-0038546, SDNY GM_00184730 gemini-2.0-flash-001
11520 EFTA01353959.txt Advisor and Investor Contact Information none none None other dataset_10 This document is a form for collecting advisor and investor contact information for the GLDUS183... Financial transactions/money flowCommunications/correspondence DB-SDNY-0038547, SDNY GM_001 84731 gemini-2.0-flash-001
11521 EFTA01353960.txt Dimension Capital Management - Investor Information none none 1986 legal filing dataset_10 This document is a questionnaire for investors in Dimension Capital Management to determine if... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038550, SDNY GM_00184734 gemini-2.0-flash-001
11522 EFTA01353961.txt Dimension Capital Management none none 1974 other dataset_10 The document defines accredited investor status in relation to employee benefit plans under the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038552, SDNY GM_00184738 gemini-2.0-flash-001
11523 EFTA01353962.txt Dimension Capital Management - Investment Company Act Representations none none 1996-04-30 legal filing dataset_10 This document outlines the Investment Company Act representations required for entities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038553, SDNY GM_00184737 gemini-2.0-flash-001
11524 EFTA01353963.txt Dimension Capital Management Investor Information none none None legal filing dataset_10 This document is a questionnaire for a potential investor in Dimension Capital Management. It... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038554, SDNY GM_00184738 gemini-2.0-flash-001
11525 EFTA01353964.txt Dimension Capital Management none none None other dataset_10 The document pertains to Dimension Capital Management and outlines investment limitations,... Financial transactions/money flowBusiness dealings DB-SDNY-0038555, SDNY GM_001 84739 gemini-2.0-flash-001
11526 EFTA01353965.txt Dimension Capital Management - Exhibit E none none None legal filing dataset_10 This document is an exhibit related to Dimension Capital Management, outlining representations... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038557, SDNY GM_001 84741 gemini-2.0-flash-001
11527 EFTA01353966.txt NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION none none None notice dataset_10 This document is a privacy notice from Institutional Capital Network, Inc. and its affiliates,... Financial transactions/money flowLegal matters/litigationCommunications/correspondence DB-SDNY-0038558 gemini-2.0-flash-001
11528 EFTA01353967.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (US), L.P. ACCESS & UNDERLYING FUND TERMS none none None other dataset_10 This document outlines the terms and structure of the Glendower Access Secondary Opportunities... Financial transactions/money flowBusiness dealingsINVESTMENTS DB-SDNY-0038559 SDNY GM_00184743 gemini-2.0-flash-001
11529 EFTA01353968.txt GLENDOWER ACCESS SECONDARY OPPOR FUNI I IES IV (U.S.). LP END NOTES none none None other dataset_10 This document provides end notes and important information regarding the Glendower Access... Financial transactions/money flowBusiness dealings DB-SDNY-0038560, SDNY_GM_00184744 gemini-2.0-flash-001
11530 EFTA01353969.txt IMPORTANT INFORMATION CONTINUED none none None other dataset_10 This document provides important information about the Access Fund, highlighting the risks... Financial transactions/money flowBusiness dealings DB-SDNY-0038561, SDNY_GM_00184745 gemini-2.0-flash-001
11531 EFTA01353970.txt Glendower Capital Secondary Opportunities Fund IV, LP - The Offering none none August 2017 other dataset_10 This document is an offering memorandum for Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0038562, SDNY_GM_00184746 gemini-2.0-flash-001
11532 EFTA01353971.txt Glendower Capital SOF IV, LP. Distinctive investment strategy none none None other dataset_10 This document outlines Glendower Capital's investment strategy, focusing on fund secondaries,... Financial transactions/money flowBusiness dealingsEmployment/staffing SDNY_GM_00184747 DB-SDNY-0038563 gemini-2.0-flash-001
11533 EFTA01353972.txt Glendower Capital SOF IV, LP. none none 2017-09-30 other dataset_10 This document provides information about Glendower Capital SOF IV, LP, including performance... Financial transactions/money flowBusiness dealings DB-SDNY-0038564 gemini-2.0-flash-001
11534 EFTA01353973.txt Glendower Capital SOF IV, L Important Information (1/2) none none None presentation dataset_10 This document is a confidential presentation providing information about Glendower Capital SOF... Financial transactions/money flowBusiness dealings DB-SDNY-0038565 gemini-2.0-flash-001
11535 EFTA01353974.txt Glendower Capital SOF IV, LP. Important Information none none 2018-01-31 other dataset_10 This document provides important information and disclaimers for prospective investors in... Financial transactions/money flowBusiness dealings DB-SDNY-0038566, SDNY_GM_00184750 gemini-2.0-flash-001
11536 EFTA01353975.txt Legal disclaimers none none None other dataset_10 This document contains legal disclaimers for recipients in various regions, outlining... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0038567 gemini-2.0-flash-001
11537 EFTA01353976.txt None none none None other dataset_10 This document is a legal disclaimer and marketing material from Glendower Capital, outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
11538 EFTA01353977.txt Legal disclaimers none none None other dataset_10 This document contains legal disclaimers for Glendower Capital SOf IV, L P, outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
11539 EFTA01353978.txt Glendower Capital SOF IV, L P legal disclaimers none none None other dataset_10 This document contains legal disclaimers for Glendower Capital SOF IV, L P, outlining the risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038570, SDNY_GM_00184754 gemini-2.0-flash-001
11540 EFTA01353979.txt Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 027219 042718 other dataset_10 This document is a supplemental disclosure from Deutsche Bank regarding a fund presentation. It... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00184755, DB-SDNY-0038571 gemini-2.0-flash-001
11541 EFTA01353980.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview none none April 2018 report dataset_10 This document is an overview of Glendower Access Secondary Opportunities IV (U.S.), L.P. created... Financial transactions/money flowBusiness dealings DB-SDNY-0038572 gemini-2.0-flash-001
11542 EFTA01353981.txt Glendower Capital Secondary Opportunities Fund IV, LP and Glendower Access Secondary Opportunities iV (U.S.), L.P. none none None Presentation dataset_10 This document is a presentation providing information about Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038573 SDNY_GM_00184757 gemini-2.0-flash-001
11543 EFTA01353982.txt Dimension Deride' Management Important Information (Continued) none none None other dataset_10 This document provides important information and disclaimers regarding alternative investments,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038574 SDNY_GM_00184758 gemini-2.0-flash-001
11544 EFTA01353983.txt Additional Disclosures Regarding Certain Risk Factors none none None other dataset_10 This document from Dimension Capital Management outlines the risks associated with investing in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038575 SDNY_GM_00184759 gemini-2.0-flash-001
11545 EFTA01353984.txt Dimension Capital Management Summary of Key Terms none none None Summary of Key Terms dataset_10 This document is a summary of key terms for the Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0038576 gemini-2.0-flash-001
11546 EFTA01353985.txt GLDUS183 Dimension Deride' Management Summary of Key Terms suspicious none None Summary dataset_10 This document summarizes the key terms of the GLDUS183 Dimension Deride' Management Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0038577, SDNY_GM_00184761 gemini-2.0-flash-001
11547 EFTA01353986.txt Glendower Capital Secondary Opportunities Fund IV, LP - 2nd Quarter 2018 none none 2018 report dataset_10 This document is a 2nd quarter 2018 report for Glendower Capital Secondary Opportunities Fund... Financial transactions/money flow DB-SDNY-0038578 SDNY GM_00184782 gemini-2.0-flash-001
11548 EFTA01353987.txt Glendower Capital Secondary Opportunities Fund IV, LP Glendower Capital, LL.P none none 2018-03-31 presentation dataset_10 This document is a confidential presentation by Glendower Capital regarding a potential... Financial transactions/money flowBusiness dealings DB-SDNY-0038579 gemini-2.0-flash-001
11549 EFTA01353988.txt What is secondary private equity none none None other dataset_10 This document defines primary and secondary private equity investments. It explains the... Financial transactions/money flowBusiness dealings DB-SDNY-0038580 gemini-2.0-flash-001
11550 EFTA01353989.txt Benefits of secondary private equity investing none none None report dataset_10 This document from Glendower Capital outlines the benefits of secondary private equity... Financial transactions/money flowBusiness dealings DB-SDNY-0038581, SDNY_GM_00184765 gemini-2.0-flash-001
11551 EFTA01353990.txt Why invest in secondary private equity today? none none 2017 other dataset_10 This document is a presentation slide from Glendower Capital discussing the benefits of... Financial transactions/money flowBusiness dealings DB-SDNY-0038582 gemini-2.0-flash-001
11552 EFTA01353991.txt Glendower Capital Management none none None other dataset_10 This document is an overview of Glendower Capital Management, including its investment strategy... Financial transactions/money flowBusiness dealings DB-SDNY-0038583, SDNY_GM_00184767 gemini-2.0-flash-001
11553 EFTA01353992.txt Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction none none 2017-08-01 other dataset_10 This document introduces Glendower Capital's Secondary Opportunities Fund IV (SOF IV),... Financial transactions/money flowBusiness dealings DB-SDNY-0038584 gemini-2.0-flash-001
11554 EFTA01353993.txt Glendower Capital Overview none none 2017-09-30 overview dataset_10 This document is an overview of Glendower Capital, detailing its history, team, and investment... Business dealingsEmployment/staffingFinancial transactions/money flow DB-SDNY-0038585 gemini-2.0-flash-001
11555 EFTA01353994.txt Glendower Capital Team none none 2017 other dataset_10 This document lists the core members of the senior team at Glendower Capital, including their... Employment/staffingBusiness dealings DB-SDNY-0038586 gemini-2.0-flash-001
11556 EFTA01353995.txt Dimension Capital Management - Glendower SOF Funds none none 2017-09-30 report dataset_10 This document is a presentation of the track record of Glendower SOF funds as of September 30,... Financial transactions/money flowBusiness dealings DB-SDNY-0038587, SDNY_GM_00184771 gemini-2.0-flash-001
11557 EFTA01353996.txt Dimension Capital Management - SOF Funds vs Cambridge Associates' secondary funds performance none none 2017-09-30 report dataset_10 This document is a report comparing the performance of SOF funds managed by Dimension Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0038588 gemini-2.0-flash-001
11558 EFTA01353997.txt Dimension Capital Management - SOF Funds Performance none none 2017-09-30 other dataset_10 The document is a presentation slide or report page showing the performance of SOF funds managed... Financial transactions/money flowBusiness dealings DB-SDNY-0038589, SDNY_GM_00184773 gemini-2.0-flash-001
11559 EFTA01353998.txt Dimension Capital Management SOF Program Performance none none 2017-09-30 report dataset_10 This document is a performance report for the Dimension Capital Management SOF Program as of... Financial transactions/money flowBusiness dealings DB-SDNY-0038590, SDNY_GM_00184774 gemini-2.0-flash-001
11560 EFTA01353999.txt Dimension Capital Management SOF Funds performance none none 2017-09-30 presentation dataset_10 This document is a presentation showing the performance of Dimension Capital Management's SOF... Financial transactions/money flowBusiness dealings DB-SDNY-0038591 gemini-2.0-flash-001
11561 EFTA01354000.txt Glendower Capital Management none none None report dataset_10 This document is a report from Glendower Capital Management, outlining their investment strategy... Financial transactions/money flowBusiness dealings DB-SDNY-0038592 gemini-2.0-flash-001
11562 EFTA01354001.txt SOF Funds positioned as mid-sized value investor none none November 2017 diagram dataset_10 The document is a diagram illustrating the positioning of SOF Funds as a mid-sized value... Financial transactions/money flowBusiness dealings DB-SDNY-0038593 gemini-2.0-flash-001
11563 EFTA01354002.txt Glendower Investment Strategy none none 2017-09-30 other dataset_10 This document describes Glendower's investment strategy, emphasizing disciplined underwriting,... Financial transactions/money flowBusiness dealings SDNY_GM_00184778, DB-SDNY-0038594 gemini-2.0-flash-001
11564 EFTA01354003.txt Dimension Capital Management - Disciplined barbell approach adjusted to market cycles none none 2017-09-30 other dataset_10 This document describes Dimension Capital Management's investment strategies, focusing on fund... Financial transactions/money flowBusiness dealings SDNY_GM_00184779 DB-SDNY-0038595 gemini-2.0-flash-001
11565 EFTA01354004.txt GLDUS183 Dimension Deader Management, GP-led transactions none none 2017-09-03 presentation dataset_10 This document is a presentation about Glendower Capital's strategy in GP-led transactions. It... Financial transactions/money flowBusiness dealings DB-SDNY-0038596 gemini-2.0-flash-001
11566 EFTA01354005.txt Dimension Capital Management / Glendower Capital none none 2018-03-15 other dataset_10 This document is a presentation about Dimension Capital Management, highlighting their rigorous... Financial transactions/money flowBusiness dealings DB-SDNY-0038597, SDNY_GM_00 184781 gemini-2.0-flash-001
11567 EFTA01354006.txt Fund Secondaries transactions Illustrative case studies none none None case studies dataset_10 This document presents illustrative case studies of fund secondaries transactions, detailing... Financial transactions/money flowBusiness dealings DB-SDNY-0038598 gemini-2.0-flash-001
11568 EFTA01354007.txt GLDUS183 Dimension Capdal Management GP-led transactions and single asset deals liustrative case studies none none None case studies dataset_10 This document presents case studies of GP-led transactions and single asset deals by Dimension... Financial transactions/money flowBusiness dealings DB-SDNY-0038599 gemini-2.0-flash-001
11569 EFTA01354008.txt Glendower Capital Management none none None report dataset_10 This document is a report from Glendower Capital Management outlining their investment strategy,... Financial transactions/money flowBusiness dealings DB-SDNY-0038600, SDNY_GM_00184784 gemini-2.0-flash-001
11570 EFTA01354009.txt Dimension Capital Management Secondary market volume remains at record levels none none 2018 report dataset_10 The document is a report from Dimension Capital Management analyzing the secondary market... Financial transactions/money flowBusiness dealings DB-SDNY-0038601, SDNY_GM_00184785 gemini-2.0-flash-001
11571 EFTA01354010.txt Secondary market driven by global PE market growth none none 2018 report dataset_10 The document is a report from Glendower Capital about the secondary market driven by global... Financial transactions/money flowBusiness dealings DB-SDNY-0038602 gemini-2.0-flash-001
11572 EFTA01354011.txt GLDUS18.3 Dimension Capri& Management Stable secondary pricing driven by rational participants none none 2017 report dataset_10 The document is a report on the secondary market pricing of private equity fund interests from... Financial transactions/money flowBusiness dealings DB-SDNY-0038603 SDNY_GM_00184787 gemini-2.0-flash-001
11573 EFTA01354012.txt Dimension Capital Management Secondary market analysis Glendower Capital none none 2018 report dataset_10 This document is a report from Glendower Capital analyzing Dimension Capital Management's... Financial transactions/money flowBusiness dealings SDNY_GM_00184788, DB-SDNY-0038604 gemini-2.0-flash-001
11574 EFTA01354013.txt Dimension Capital Management - Significant unrealized value still locked in tail-end funds none none 2018-01 report dataset_10 The document is a report from Dimension Capital Management regarding significant unrealized... Financial transactions/money flowBusiness dealings DB-SDNY-0038605, SDNY_GM_00184789 gemini-2.0-flash-001
11575 EFTA01354014.txt GP-led transactions none none January 2018 other dataset_10 This document is a presentation slide or chart from Glendower Capital discussing the growing... Financial transactions/money flowBusiness dealings DB-SDNY-0038606 SDNY_GM_00184790 gemini-2.0-flash-001
11576 EFTA01354015.txt Glendower Capital Management none none None report dataset_10 This document is a report from Glendower Capital Management outlining their investment strategy,... Financial transactions/money flowBusiness dealings DB-SDNY-0038607 gemini-2.0-flash-001
11577 EFTA01354016.txt Glendower Capital Management SOF Ill Portfolio - Highlights none none 2017-09-30 report dataset_10 This document is a portfolio highlight report for Glendower Capital Management's SOF III... Financial transactions/money flowBusiness dealings DB-SDNY-0038608 gemini-2.0-flash-001
11578 EFTA01354017.txt GLDDS183 Dimension Capital Management SOF Ill Portfolio - Sponsor exposure none none 2017-09-30 list dataset_10 This document lists the GPs representing approximately 90% of the SOF III portfolio exposure as... Financial transactions/money flowBusiness dealings DB-SDNY-0038609 gemini-2.0-flash-001
11579 EFTA01354018.txt SOF IV - Near term pipeline none none 2018-03-31 report dataset_10 This document is a report from Dimension Capital Management outlining the near-term investment... Financial transactions/money flowBusiness dealings DB-SDNY-0038610 gemini-2.0-flash-001
11580 EFTA01354019.txt SOF IV - Project Sunrise none none April 2018 report dataset_10 This document is a transaction summary for SOF IV - Project Sunrise, a fund secondary deal led... Financial transactions/money flowBusiness dealings DB-SDNY-0038611 gemini-2.0-flash-001
11581 EFTA01354020.txt SOF IV — Project Klein Exclusive deal none none June 2018 other dataset_10 This document is a presentation outlining an investment opportunity called Project Klein,... Business dealingsFinancial transactions/money flow DB-SDNY-0038612 gemini-2.0-flash-001
11582 EFTA01354021.txt Dimension Capital Management none none None report dataset_10 This document is a report from Dimension Capital Management. It includes updates on Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038613 gemini-2.0-flash-001
11583 EFTA01354022.txt SOF IV - Master Fund Key Terms none none None document dataset_10 This document outlines the key terms for the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0038614 gemini-2.0-flash-001
11584 EFTA01354023.txt ILPA 2 scorecard none none None scorecard dataset_10 This document is a scorecard based on ILPA 2 principles for a fund managed by Glendower Capital.... Financial transactions/money flowBusiness dealings DB-SDNY-0038615 gemini-2.0-flash-001
11585 EFTA01354024.txt Glendower Capital Management none none None report dataset_10 This document is a report from Glendower Capital Management outlining their investment strategy,... Financial transactions/money flowBusiness dealings DB-SDNY-0038616 gemini-2.0-flash-001
11586 EFTA01354025.txt Dimension Capital Management Team Bios none none None other dataset_10 This document contains biographical information for the team members of Dimension Capital... Employment/staffingBusiness dealings DB-SDNY-0038617 gemini-2.0-flash-001
11587 EFTA01354026.txt Dimension Capital Management Team Bios none none 2006 other dataset_10 This document contains the biographies of key team members at Dimension Capital Management,... Employment/staffingBusiness dealings DB-SDNY-0038618 SDNY_GM_00184802 gemini-2.0-flash-001
11588 EFTA01354027.txt Dimension Capital Management Team Bios none none None document dataset_10 This document contains the professional biographies of Rikesh Mohandoss, Devrup Banerjee,... Employment/staffingBusiness dealings DB-SDNY-0038619 gemini-2.0-flash-001
11589 EFTA01354028.txt Dimension Capital Management Team Bios none none None other dataset_10 This document contains biographical information for Victoria Loidl, Elena Smirnova, Jonathan... Employment/staffingBusiness dealings DB-SDNY-0038620 gemini-2.0-flash-001
11590 EFTA01354029.txt Dimension Capital Management Team Bios none none 2015 Team Bios dataset_10 This document contains the biographies of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and... Employment/staffing DB-SDNY-0038621, SDNY_GM_00184805 gemini-2.0-flash-001
11591 EFTA01354030.txt SOF III — Investor base, SOF III key info none none 20-Oct-2014 other dataset_10 The document provides key information about the SOF III fund, including its size (US$1.65... Financial transactions/money flowBusiness dealings DB-SDNY-0038622, SDNY_GM_00184806 gemini-2.0-flash-001
11592 EFTA01354031.txt SOF III Overall transaction summary none none 2017-09-30 report dataset_10 This document is a transaction summary for SOF III as of September 30, 2017. It lists various... Financial transactions/money flowBusiness dealings DB-SDNY-0038623 SDNY_GM_00184807 gemini-2.0-flash-001
11593 EFTA01354032.txt SOF II — Portfolio construction none none 2017-09-30 other dataset_10 This document is a presentation slide outlining the portfolio construction of SOF II, a fund... Financial transactions/money flow DB-SDNY-0038624 gemini-2.0-flash-001
11594 EFTA01354033.txt Remaining portfolio construction by FMV1 as of September 30, 2017 none none 2017-09-30 report dataset_10 This document is a report outlining the portfolio construction of GLDUS183 Dimension Captal... Financial transactions/money flowBusiness dealings DB-SDNY-0038626 gemini-2.0-flash-001
11595 EFTA01354034.txt Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary from GLDUS183 Dimension Captal Management as of September... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11596 EFTA01354035.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None presentation dataset_10 This document is a confidential presentation by Glendower Capital regarding the Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038628 gemini-2.0-flash-001
11597 EFTA01354036.txt Important Information none none None presentation dataset_10 This document is a disclaimer and informational statement from Glendower Capital Management... Financial transactions/money flowBusiness dealings DB-SDNY-0038629 gemini-2.0-flash-001
11598 EFTA01354037.txt Key Definitions none none None other dataset_10 This document provides definitions for key terms related to investment funds, including 'Single... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11599 EFTA01354038.txt Notes to Investment Performance, Important Information on the Track Record none none 2017-09-30 other dataset_10 This document provides important information regarding the investment performance and track... Financial transactions/money flowBusiness dealings DB-SDNY-0038631 gemini-2.0-flash-001
11600 EFTA01354039.txt Important Information for Recipients in Certain Jurisdictions none none None other dataset_10 This document provides important information for recipients in various jurisdictions concerning... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038632, SDNY_GM_00184816 gemini-2.0-flash-001