| 11601 |
EFTA01354040.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
2/6 |
other |
dataset_10 |
|
This document provides legal disclaimers and restrictions for distributing a presentation in... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
DB-SDNY-0038633, SDNY_GM_00184817 |
gemini-2.0-flash-001 |
| 11602 |
EFTA01354041.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
3/6 |
other |
dataset_10 |
|
This document provides legal disclaimers and regulatory information for recipients in Hong Kong... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038634 |
gemini-2.0-flash-001 |
| 11603 |
EFTA01354042.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
4/6 |
other |
dataset_10 |
|
This document provides important information for recipients in various jurisdictions regarding... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0038635, SDNY_GM_00184819 |
gemini-2.0-flash-001 |
| 11604 |
EFTA01354043.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
5/6 |
other |
dataset_10 |
|
This document provides important information for recipients in various jurisdictions regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038636 |
gemini-2.0-flash-001 |
| 11605 |
EFTA01354044.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
6/6 |
other |
dataset_10 |
|
This document provides important information for potential investors in a fund, outlining the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038637 |
gemini-2.0-flash-001 |
| 11606 |
EFTA01354045.txt |
Dimension Capital Management - Important Information |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
None |
presentation material |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038638, SDNY_GM_00184822 |
gemini-2.0-flash-001 |
| 11607 |
EFTA01354046.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks client authorization to share personal and financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038639 |
gemini-2.0-flash-001 |
| 11608 |
EFTA01354047.txt |
Dimension Capital Management - Glendower Access Secondary Opportunities IV (U.S.), L.P. Authorization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to manage funds and information related... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038640, SDNY_GM_00184824 |
gemini-2.0-flash-001 |
| 11609 |
EFTA01354048.txt |
Dimension Capital Management Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines placement fees and initial capital contributions for Dimension Capital... |
Financial transactions/money flow |
— |
DB-SDNY-0038641, SDNY_GM_00184825 |
gemini-2.0-flash-001 |
| 11610 |
EFTA01354049.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
none |
none |
April 2018 |
memorandum |
dataset_10 |
|
This document is a supplement to a Confidential Private Placement Memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038642, SDNY GM_00184826 |
gemini-2.0-flash-001 |
| 11611 |
EFTA01354050.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 dealingsLegal matters/litigation |
— |
DB-SDNY-0038643 |
gemini-2.0-flash-001 |
| 11612 |
EFTA01354051.txt |
Summary of Principal Terms of the Access Fund |
|
none |
none |
None |
memo |
dataset_10 |
|
This document amends the 'Summary of Principal Terms of the Access Fund' to include details... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038644 |
gemini-2.0-flash-001 |
| 11613 |
EFTA01354052.txt |
Dimension Capital Management DB Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the placement fee structure for Deutsche Bank's role in introducing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038645 |
gemini-2.0-flash-001 |
| 11614 |
EFTA01354053.txt |
Dimension Capital Management |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document describes the fee structure and potential conflicts of interest related to... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038646, SDNY GM_00184830 |
gemini-2.0-flash-001 |
| 11615 |
EFTA01354054.txt |
Changes to Certain Regulatory Matters |
|
suspicious |
none |
2004-08-26 |
memo |
dataset_10 |
|
This memo amends a previous document to include information about DBSI's settlements with the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038647 |
gemini-2.0-flash-001 |
| 11616 |
EFTA01354055.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038648 |
gemini-2.0-flash-001 |
| 11617 |
EFTA01354056.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet, providing information on backup withholding,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00184833, DB-SDNY-0038649 |
gemini-2.0-flash-001 |
| 11618 |
EFTA01354057.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9, which is used to request taxpayer... |
Financial transactions/money flowLegal matters/litigation |
— |
SIDNY GM_00184834, DB-SDNY-0038650 |
gemini-2.0-flash-001 |
| 11619 |
EFTA01354058.txt |
Form W-9 |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document is a copy of page 4 of Form W-9 instructions, providing information on exempt... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00184835
DB-SDNY-0038651 |
gemini-2.0-flash-001 |
| 11620 |
EFTA01354059.txt |
IRS Tax Information and Privacy Act Notice |
|
none |
none |
201r |
other |
dataset_10 |
|
This document is a W-9 form excerpt providing information about IRS procedures, identity theft... |
Legal matters/litigation |
— |
SDNY GM_00184837, DB-SDNY-0038653 |
gemini-2.0-flash-001 |
| 11621 |
EFTA01354060.txt |
Form ADV Part 2A |
|
none |
none |
2018-03-30 |
report |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, providing information about the... |
Business dealings |
— |
DB-SDNY-0038654 |
gemini-2.0-flash-001 |
| 11622 |
EFTA01354061.txt |
Form ADV Part 2A - Item 2: Material Changes |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an amendment to iCapital's brochure, providing annual updates and clarifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038655 |
gemini-2.0-flash-001 |
| 11623 |
EFTA01354062.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing the investment advisory... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038656 |
gemini-2.0-flash-001 |
| 11624 |
EFTA01354063.txt |
iCapital Advisors, LLC |
|
none |
none |
2017-12-31 |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the company's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038657, SDNY_GM_00184841 |
gemini-2.0-flash-001 |
| 11625 |
EFTA01354064.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A for iCapital Advisors, LLC, detailing the various fees and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038658, SDNY_GM_00184842 |
gemini-2.0-flash-001 |
| 11626 |
EFTA01354065.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from iCapital Advisors, LLC Form ADV Part 2A, detailing the expenses... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038659, SDNY_GM_00184843 |
gemini-2.0-flash-001 |
| 11627 |
EFTA01354066.txt |
Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing its fees, client types,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS143 |
gemini-2.0-flash-001 |
| 11628 |
EFTA01354067.txt |
iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is part of iCapital Advisors, LLC's Form ADV Part 2A and describes their methods... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11629 |
EFTA01354068.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
report |
dataset_10 |
|
This document describes iCapital Advisors' due diligence process for selecting investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038662 |
gemini-2.0-flash-001 |
| 11630 |
EFTA01354069.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is part of iCapital Advisors, LLC's Form ADV Part 2A, which describes the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS143 |
gemini-2.0-flash-001 |
| 11631 |
EFTA01354070.txt |
iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A for iCapital Advisors, LLC, outlining the risks and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038664, SDNY_GM_00184848 |
gemini-2.0-flash-001 |
| 11632 |
EFTA01354071.txt |
iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038665, SDNY_GM_00184849 |
gemini-2.0-flash-001 |
| 11633 |
EFTA01354072.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is part of iCapital Advisors' Form ADV Part 2A and outlines the risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038666 |
gemini-2.0-flash-001 |
| 11634 |
EFTA01354073.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of iCapital Advisors, LLC's Form ADV Part 2A and describes the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038667, SDNY_GM_00184851 |
gemini-2.0-flash-001 |
| 11635 |
EFTA01354074.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, which outlines various risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS143 |
gemini-2.0-flash-001 |
| 11636 |
EFTA01354075.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is part of iCapital Advisors' Form ADV Part 2A and describes the risks associated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038669, SDNY_GM_00184853 |
gemini-2.0-flash-001 |
| 11637 |
EFTA01354076.txt |
Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, and it outlines various risks... |
Financial transactions/money flowBusiness dealings |
— |
GLDUS143
DB-SDNY-0038670
SDNY_GM_00184854 |
gemini-2.0-flash-001 |
| 11638 |
EFTA01354077.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038671 |
gemini-2.0-flash-001 |
| 11639 |
EFTA01354078.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is part of iCapital Advisors, LLC's Form ADV Part 2A, which discusses the risks... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038672 |
gemini-2.0-flash-001 |
| 11640 |
EFTA01354079.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038673, SDNY_GM_00184857 |
gemini-2.0-flash-001 |
| 11641 |
EFTA01354080.txt |
Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, discussing investment risks. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038674, SDNY_GM_00184858 |
gemini-2.0-flash-001 |
| 11642 |
EFTA01354081.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, which outlines investment risks,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038675 |
gemini-2.0-flash-001 |
| 11643 |
EFTA01354082.txt |
Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, disclosing potential conflicts of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038676 |
gemini-2.0-flash-001 |
| 11644 |
EFTA01354083.txt |
iCapital Advisors, LLC - Form ADV Part 2A |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining the company's Code of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 11645 |
EFTA01354084.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038678 |
gemini-2.0-flash-001 |
| 11646 |
EFTA01354085.txt |
Brokerage Practices, Review of Accounts, Client Referrals and Other Compensation |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining their brokerage... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038679, SDNY_GM_00184863 |
gemini-2.0-flash-001 |
| 11647 |
EFTA01354086.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A, which discloses information about... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0038680, SDNY_GM_00184864 |
gemini-2.0-flash-001 |
| 11648 |
EFTA01354087.txt |
Form ADV Part 2A, Item 17: Voting Client Securities, Item 18: Financial Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of iCapital Advisors' Form ADV Part 2A, detailing their policies on voting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038681, SDNY_GM_00184865 |
gemini-2.0-flash-001 |
| 11649 |
EFTA01354088.txt |
FORM ADV PART 2B: Brochure Supplement |
|
none |
none |
2018-03-30 |
other |
dataset_10 |
|
This document is a Form ADV Part 2B brochure supplement for iCapital Advisors, LLC. It provides... |
Legal matters/litigation |
— |
DB-SDNY-0038682 |
gemini-2.0-flash-001 |
| 11650 |
EFTA01354089.txt |
Eileen Duff Blalock - Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing information on Eileen Duff Blalock's background and... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0038683 |
gemini-2.0-flash-001 |
| 11651 |
EFTA01354090.txt |
Phil Pool - Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B for Phil Pool, providing details on his educational... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0038684, SDNY_GM_00184868 |
gemini-2.0-flash-001 |
| 11652 |
EFTA01354091.txt |
John C. Robertshaw - Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing background information on John C. Robertshaw,... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0038685 |
gemini-2.0-flash-001 |
| 11653 |
EFTA01354092.txt |
Educational Background and Business Experience of Daniel Vene |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is a Form ADV Part 2B providing information about Daniel Vene's background and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0038686 |
gemini-2.0-flash-001 |
| 11654 |
EFTA01354093.txt |
Nicholas Veronis - Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing information about Nicholas Veronis's background and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0038687 |
gemini-2.0-flash-001 |
| 11655 |
EFTA01354094.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 an amended and restated limited partnership agreement for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038688, SDNY GM_00184872 |
gemini-2.0-flash-001 |
| 11656 |
EFTA01354095.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P. TABLE OF CONTENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for the Amended and Restated Limited Partnership Agreement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038689 |
gemini-2.0-flash-001 |
| 11657 |
EFTA01354096.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 outlines the terms... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0038690 |
gemini-2.0-flash-001 |
| 11658 |
EFTA01354097.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... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038691 |
gemini-2.0-flash-001 |
| 11659 |
EFTA01354098.txt |
Amended and Restated Limited Paint-plain AgroznenI |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for an amended and restated limited partnership agreement.... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038692 |
gemini-2.0-flash-001 |
| 11660 |
EFTA01354099.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 dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038693 |
gemini-2.0-flash-001 |
| 11661 |
EFTA01354100.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 an amended and restated limited partnership agreement for Glendower Access... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 11662 |
EFTA01354101.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... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038695 |
gemini-2.0-flash-001 |
| 11663 |
EFTA01354102.txt |
Amended and Ratated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendovmr ACCCA... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038696 |
gemini-2.0-flash-001 |
| 11664 |
EFTA01354103.txt |
Amended and Ratated Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an Amended and Ratated Limited Partnership Agreement that includes provisions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038697 |
gemini-2.0-flash-001 |
| 11665 |
EFTA01354104.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-0038698, SDNY GM_00184882 |
gemini-2.0-flash-001 |
| 11666 |
EFTA01354105.txt |
Amended and Rataled Limited Partnership Agreement |
|
none |
none |
None |
Agreement |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Accem... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038699 |
gemini-2.0-flash-001 |
| 11667 |
EFTA01354106.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an Amended and Restated Limited Partnership Agreement that outlines the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038700 |
gemini-2.0-flash-001 |
| 11668 |
EFTA01354107.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038701 |
gemini-2.0-flash-001 |
| 11669 |
EFTA01354108.txt |
Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Accem... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038702 |
gemini-2.0-flash-001 |
| 11670 |
EFTA01354109.txt |
Amended and Ratated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Aeccta... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038703, SDNY GM_00184887 |
gemini-2.0-flash-001 |
| 11671 |
EFTA01354110.txt |
Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038704 |
gemini-2.0-flash-001 |
| 11672 |
EFTA01354111.txt |
Amended and Rataled limited Partnership Agreement |
|
none |
none |
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-0038705 |
gemini-2.0-flash-001 |
| 11673 |
EFTA01354112.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from the Amended and Restated Limited Partnership Agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038706 |
gemini-2.0-flash-001 |
| 11674 |
EFTA01354113.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a limited partnership agreement, specifically addressing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038707, SDNY GM_00184891 |
gemini-2.0-flash-001 |
| 11675 |
EFTA01354114.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038708 |
gemini-2.0-flash-001 |
| 11676 |
EFTA01354115.txt |
Limited Partnership Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Limited Partnership Agreement, specifically focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038709 |
gemini-2.0-flash-001 |
| 11677 |
EFTA01354116.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 the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038710 |
gemini-2.0-flash-001 |
| 11678 |
EFTA01354117.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 outlines the rights... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038711 |
gemini-2.0-flash-001 |
| 11679 |
EFTA01354118.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 for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038712, SDNY GM_00184896 |
gemini-2.0-flash-001 |
| 11680 |
EFTA01354119.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
Legal Agreement |
dataset_10 |
|
This document is an amended and restated limited partnership agreement that outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038713 |
gemini-2.0-flash-001 |
| 11681 |
EFTA01354120.txt |
Operational Rules |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the operational rules for distributions to partners in a limited... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038714 |
gemini-2.0-flash-001 |
| 11682 |
EFTA01354121.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... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038715 |
gemini-2.0-flash-001 |
| 11683 |
EFTA01354122.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038716 |
gemini-2.0-flash-001 |
| 11684 |
EFTA01354123.txt |
Special Allocations of Items of Loss or Deduction |
|
none |
none |
8.2.2 |
legal filing |
dataset_10 |
|
This document outlines the special allocations of items of loss or deduction within the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038717, SDNY GM_00184901 |
gemini-2.0-flash-001 |
| 11685 |
EFTA01354124.txt |
Glendower Accem Secondary Opportunities IV (U.S.), L.P. Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Accem... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0038718 |
gemini-2.0-flash-001 |
| 11686 |
EFTA01354126.txt |
Consent of General Partner |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for transferring partnership interests, requiring the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038720, SDNY GM_00184904 |
gemini-2.0-flash-001 |
| 11687 |
EFTA01354127.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This is an excerpt from an Amended and Restated Limited Partnership Agreement, outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038721 |
gemini-2.0-flash-001 |
| 11688 |
EFTA01354128.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-0038722 |
gemini-2.0-flash-001 |
| 11689 |
EFTA01354129.txt |
Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partnership Agreement outlining the terms and conditions for... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038723 |
gemini-2.0-flash-001 |
| 11690 |
EFTA01354130.txt |
Glendower Aeccta Secondary Opportunities IV (U.S.)* L.P. Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Aeccta... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038724 |
gemini-2.0-flash-001 |
| 11691 |
EFTA01354131.txt |
Amended and Ratated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement that outlines the terms... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038725 |
gemini-2.0-flash-001 |
| 11692 |
EFTA01354132.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document excerpt details the indemnification rights and responsibilities within a Limited... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038726 |
gemini-2.0-flash-001 |
| 11693 |
EFTA01354133.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038727 |
gemini-2.0-flash-001 |
| 11694 |
EFTA01354134.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-0038728 |
gemini-2.0-flash-001 |
| 11695 |
EFTA01354135.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 outlines the voting... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0038729 |
gemini-2.0-flash-001 |
| 11696 |
EFTA01354136.txt |
Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial reporting responsibilities of the General Partner to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038730 |
gemini-2.0-flash-001 |
| 11697 |
EFTA01354137.txt |
VALUATION. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the valuation methods for partnership assets, including securities and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038731, SDNY GM_00184915 |
gemini-2.0-flash-001 |
| 11698 |
EFTA01354138.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document outlines the accounting and tax provisions of the amended and restated limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038732, SDNY GM_00184916 |
gemini-2.0-flash-001 |
| 11699 |
EFTA01354139.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2017-12-31 |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038733 |
gemini-2.0-flash-001 |
| 11700 |
EFTA01354140.txt |
Amended and Rataled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended limited partnership agreement outlining the obligations of limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038734 |
gemini-2.0-flash-001 |