Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
11701 EFTA01354141.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 ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038735, SDNY GM_00184919 gemini-2.0-flash-001
11702 EFTA01354142.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-0038736 gemini-2.0-flash-001
11703 EFTA01354143.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 rights,... Legal matters/litigationBusiness dealings DB-SDNY-0038737, SDNY GM_00184921 gemini-2.0-flash-001
11704 EFTA01354144.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 defines the... Legal matters/litigationBusiness dealings DB-SDNY-0038738, SDNY GM_00184922 gemini-2.0-flash-001
11705 EFTA01354145.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... Legal matters/litigationBusiness dealings DB-SDNY-0038739 gemini-2.0-flash-001
11706 EFTA01354146.txt Amended and Restated Limited Partnership Agreement suspicious none None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the terms... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0038740 gemini-2.0-flash-001
11707 EFTA01354147.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 mentions Henry... Business dealings DB-SDNY-0038741 gemini-2.0-flash-001
11708 EFTA01354148.txt Amended and Restated Limited Partnership Agreement of Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Business dealingsLegal matters/litigation DB-SDNY-0038742 gemini-2.0-flash-001
11709 EFTA01354149.txt Glendower Access Secondary Opportunities W (U.S.), L.P. - Definitions none none None legal filing dataset_10 This document is an appendix to an agreement, defining key terms related to Glendower Access... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00184927 DB-SDNY-0038743 gemini-2.0-flash-001
11710 EFTA01354150.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. 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... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0038744 gemini-2.0-flash-001
11711 EFTA01354151.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038745 gemini-2.0-flash-001
11712 EFTA01354152.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Business dealingsFinancial transactions/money flowLegal matters/litigation SDNY GM_001 84930 DB-SDNY-0038746 gemini-2.0-flash-001
11713 EFTA01354153.txt List of Partners Definitions none none None legal filing dataset_10 This document defines key terms related to a partnership agreement, including management fees,... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00184931, DB-SDNY-0038747 gemini-2.0-flash-001
11714 EFTA01354154.txt Amended and Restated LimikAlPartntrchip Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038748 SDNY GM_00184932 gemini-2.0-flash-001
11715 EFTA01354155.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated LISA Partnership Agreement none none None legal filing dataset_10 This document is a portion of the Amended and Restated LISA Partnership Agreement for Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_001 84933, DB-SDNY-0038749 gemini-2.0-flash-001
11716 EFTA01354156.txt Amended and Restated LISA Partntrchip Apemient 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-0038750 gemini-2.0-flash-001
11717 EFTA01354157.txt REGULATORY AND TAX ALLOCATIONS none none None legal filing dataset_10 This document outlines the regulatory and tax allocations for a partnership, specifically to... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038751 gemini-2.0-flash-001
11718 EFTA01354158.txt Special Allocations to Reflect Economic Interests none none None legal filing dataset_10 This document outlines the special allocations and tax allocations within a partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038752, SDNY GM_00184938 gemini-2.0-flash-001
11719 EFTA01354159.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none January 2018 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings DB-SDNY-0038753, SDNY GM_00184937 gemini-2.0-flash-001
11720 EFTA01354160.txt Confidential Private Placement Memorandum iCapital Advisors, LLC none none October 2017 Memorandum dataset_10 This is a confidential private placement memorandum for an investment in Glendower Access... Financial transactions/money flowBusiness dealingsLegal matters/litigation Sophisticated Investors DB-SDNY-0038754 gemini-2.0-flash-001
11721 EFTA01354161.txt None none none None memo dataset_10 This document is a memorandum regarding the Access Fund, which invests in the Underlying Fund.... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038755, SDNY GM_00184939 gemini-2.0-flash-001
11722 EFTA01354162.txt None none none None memo dataset_10 This document is a memorandum describing the Access Fund and its investment in the Underlying... Financial transactions/money flowBusiness dealings DB-SDNY-0038756, SDNY GM_00184940 gemini-2.0-flash-001
11723 EFTA01354163.txt Access Fund Investment Memorandum none none None Memorandum dataset_10 This document is a memorandum providing information to prospective investors about the Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038757, SDNY GM_00184841 gemini-2.0-flash-001
11724 EFTA01354164.txt None none none None memo dataset_10 This document is a memorandum outlining the terms and conditions for investing in the Access... Financial transactions/money flowBusiness dealings DB-SDNY-0038758, SDNY GM_00184942 gemini-2.0-flash-001
11725 EFTA01354165.txt Access Fund Investment Memorandum none none None memo dataset_10 This document is a legal memorandum for prospective investors in the Access Fund, outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038759, SDNY GM_00184943 gemini-2.0-flash-001
11726 EFTA01354166.txt EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT none none None other dataset_10 This document outlines the exemption from registration under the Commodity Exchange Act for the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038760 SDNY GM_00184944 gemini-2.0-flash-001
11727 EFTA01354167.txt CFTC Position Limit and Large Trader Reporting Purposes none none None other dataset_10 This document discusses CFTC position limits and large trader reporting requirements, advising... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038761, SDNY GM_00184945 gemini-2.0-flash-001
11728 EFTA01354168.txt TABLE OF CONTENTS none none November 2017 table_of_contents dataset_10 This document is a table of contents for a private placement memorandum related to the Access... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038762 gemini-2.0-flash-001
11729 EFTA01354169.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None memo dataset_10 This document is a memorandum introducing Glendower Access Secondary Opportunities IV (U.S.),... Financial transactions/money flowBusiness dealings DB-SDNY-0038763 gemini-2.0-flash-001
11730 EFTA01354170.txt SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND none none October 2017 summary dataset_10 This document is a summary of the principal terms of the Glendower Access Secondary... Financial transactions/money flowBusiness dealings SDNY GM_00184948 DB-SDNY-0038764 gemini-2.0-flash-001
11731 EFTA01354171.txt None none none None memo dataset_10 This document outlines the purpose of the Access Fund, which is to invest in Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0038765 gemini-2.0-flash-001
11732 EFTA01354172.txt Access Fund Offering none none None other dataset_10 This document describes the offering of limited partner interests in the Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0038766, SDNY GM_00184950 gemini-2.0-flash-001
11733 EFTA01354173.txt Initial and Subsequent Closings none none None other dataset_10 This document describes the process for initial and subsequent closings of the Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0038767 gemini-2.0-flash-001
11734 EFTA01354174.txt None none none None other dataset_10 This document describes the investment structure of the Access Fund, including its investments... Financial transactions/money flowBusiness dealings DB-SDNY-0038768, SDNY GM_00184952 gemini-2.0-flash-001
11735 EFTA01354175.txt None none none None other dataset_10 This document describes the structure and operation of investment funds, specifically Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038769 gemini-2.0-flash-001
11736 EFTA01354176.txt None none none None legal filing dataset_10 This document describes the terms of a partnership agreement, specifically addressing capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038770, SDNY GM_00184954 gemini-2.0-flash-001
11737 EFTA01354177.txt None none none None other dataset_10 This document outlines the distribution of funds, capital account management, and expense... Financial transactions/money flowBusiness dealings DB-SDNY-0038771 SDNY GM_00184955 gemini-2.0-flash-001
11738 EFTA01354178.txt None none none None other dataset_10 This document defines the expenses that will be included as Access Fund expenses, covering a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038772 SDNY GM_00184958 gemini-2.0-flash-001
11739 EFTA01354179.txt Access Fund expenses, Management Fee none none None other dataset_10 This document details the financial responsibilities of Limited Partners within the Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0038773, SDNY GM_00184957 gemini-2.0-flash-001
11740 EFTA01354180.txt Management Fee Calculation none none None other dataset_10 This document details the calculation and distribution of management fees within the Access... Financial transactions/money flowBusiness dealings DB-SDNY-0038774, SDNY GM_001 84958 gemini-2.0-flash-001
11741 EFTA01354181.txt Placement Agent; Placement Fee Marketing and Fund Servicing Fees Underlying Fund Management Fee none none None other dataset_10 This document details the placement agent and management fees associated with the Access Fund's... Financial transactions/money flowBusiness dealings DB-SDNY-0038775, SDNY GM_00184959 gemini-2.0-flash-001
11742 EFTA01354182.txt Underlying Fund Carried Interest, Indemnification, Withdrawal and Transfer none none None other dataset_10 This document describes the carried interest distribution, indemnification obligations, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038776, SDNY GM_00184980 gemini-2.0-flash-001
11743 EFTA01354183.txt United States Federal Income Tax Aspects of the Access Fund none none None report dataset_10 This document outlines the U.S. federal income tax implications for Limited Partners investing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038777 gemini-2.0-flash-001
11744 EFTA01354184.txt None none none None other dataset_10 This document provides information to prospective investors in the Access Fund, covering tax and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038778 gemini-2.0-flash-001
11745 EFTA01354185.txt None none none None other dataset_10 This document describes the operational and financial aspects of the Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0038779, SDNY GM_00184983 gemini-2.0-flash-001
11746 EFTA01354186.txt Henry Nicholas none none None memo dataset_10 This document outlines the potential risks associated with the Underlying Fund's borrowing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038780 gemini-2.0-flash-001
11747 EFTA01354187.txt Investor Information none none None other dataset_10 This document provides investor information for the Access Fund, detailing the roles of legal... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038781, SDNY GM_00184965 gemini-2.0-flash-001
11748 EFTA01354188.txt CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST none none None other dataset_10 This document outlines the risk factors and potential conflicts of interest associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038782 gemini-2.0-flash-001
11749 EFTA01354189.txt Risks Associated with Investing in the Access Fund none none None legal filing dataset_10 This document is a disclosure outlining the risks associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038783, SDNY GM_00184987 gemini-2.0-flash-001
11750 EFTA01354190.txt None suspicious none None other dataset_10 This document outlines the risks, conflicts of interest, and compensation structures associated... Financial transactions/money flowBusiness dealings DB-SDNY-0038784, SDNY GM_00184988 gemini-2.0-flash-001
11751 EFTA01354191.txt None none none None other dataset_10 This document discusses potential conflicts of interest and valuation methods related to the... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038785, SDNY GM_00184969 gemini-2.0-flash-001
11752 EFTA01354192.txt Fidelity Relationship, Educational Program, Default, ERISA none none None other dataset_10 This document outlines potential conflicts of interest, default penalties, and ERISA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038786, SDNY GM_00184970 gemini-2.0-flash-001
11753 EFTA01354193.txt ERISA Controlled Group Liability none none July 2013 other dataset_10 This document outlines the potential risks associated with ERISA controlled group liability for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038787, SDNY GM_00184971 gemini-2.0-flash-001
11754 EFTA01354194.txt None suspicious possible None other dataset_10 This document describes the terms and conditions of the Access Fund and its relationship with... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038788, SDNY GM_00184972 gemini-2.0-flash-001
11755 EFTA01354195.txt None none none None other dataset_10 This document outlines the terms and conditions for investing in the Access Fund, highlighting... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038789, SDNY GM_00184973 gemini-2.0-flash-001
11756 EFTA01354196.txt None none none None other dataset_10 This document describes the investment risks associated with the Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0038790, SDNY GM_00184974 gemini-2.0-flash-001
11757 EFTA01354197.txt None suspicious none None other dataset_10 This document is a memorandum outlining the risks associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038791 SDNY GM_00184975 gemini-2.0-flash-001
11758 EFTA01354198.txt None none none None other dataset_10 This document outlines the legal and regulatory risks associated with investing in the Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038792, SDNY GM_00184976 gemini-2.0-flash-001
11759 EFTA01354199.txt None none none None other dataset_10 This document discusses changes in financial markets, including the Dodd-Frank Act and its... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038793 gemini-2.0-flash-001
11760 EFTA01354200.txt Recent Changes in U.S. Tax Law none none 2017-12-22 other dataset_10 This document discusses the potential impact of the 2017 Tax Legislation on the Access Fund and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038794, SDNY GM_00184978 gemini-2.0-flash-001
11761 EFTA01354201.txt Annual Income Tax Information none none 2017 other dataset_10 This document informs Limited Partners of the Access Fund about potential tax implications... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038795, SDNY GM_00184979 gemini-2.0-flash-001
11762 EFTA01354202.txt Partnership Audit Legislation none none 2017-12-31 legal filing dataset_10 This document discusses the tax implications of investing in the Access Fund, particularly in... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038796 gemini-2.0-flash-001
11763 EFTA01354203.txt None none none None other dataset_10 This document discusses the potential tax implications and audit risks for Limited Partners... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038797, SDNY GM_00184981 gemini-2.0-flash-001
11764 EFTA01354204.txt TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS none none as of the date of this Memorandum memo dataset_10 This document is a memorandum providing a summary of U.S. federal income tax considerations for... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038798, SDNY GM_001 84982 gemini-2.0-flash-001
11765 EFTA01354205.txt None none none None other dataset_10 This document is a summary of the U.S. federal income tax consequences of investing in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038799, SDNY GM_00184983 gemini-2.0-flash-001
11766 EFTA01354206.txt Tax Consequences of the Access Fund's Investments Henry Nicholas none none None other dataset_10 This document outlines the tax consequences for Limited Partners investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038800, SDNY GM_00184984 gemini-2.0-flash-001
11767 EFTA01354207.txt Sale of Interests, Tax Basis Adjustments, Limitation on Deductibility of Interest Expense none none None other dataset_10 This document describes the tax implications for limited partners selling interests in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038801, SDNY GM_001 84985 gemini-2.0-flash-001
11768 EFTA01354208.txt None none none None other dataset_10 This document describes the tax implications for prospective Limited Partners investing in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038802, SEWN GM_00184988 gemini-2.0-flash-001
11769 EFTA01354209.txt None none none None other dataset_10 This document discusses the tax implications of investments made by the Access Fund, including... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038803, SDNY GM_00184987 gemini-2.0-flash-001
11770 EFTA01354210.txt Tax Implications of Access Fund Investments none none 2017-12-31 other dataset_10 This document outlines the potential U.S. federal income tax consequences for investors in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038804, SDNY GM_00184988 gemini-2.0-flash-001
11771 EFTA01354211.txt Controlled Foreign Corporations none none None other dataset_10 This document explains the tax implications for U.S. investors in the Access Fund, focusing on... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038805, SDNY GM_00184989 gemini-2.0-flash-001
11772 EFTA01354212.txt None none none None other dataset_10 This document discusses the tax implications for investors in the Access Fund, focusing on UBTI... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038806, SDNY GM_00184990 gemini-2.0-flash-001
11773 EFTA01354213.txt United States Tax Reporting none none None other dataset_10 This document outlines the U.S. tax reporting requirements for Limited Partners investing in the... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0038807, SDNY GM_00184991 gemini-2.0-flash-001
11774 EFTA01354214.txt None none none None other dataset_10 This document describes the tax implications for Limited Partners investing in the Access Fund.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0038808, SDNY GM_00184992 gemini-2.0-flash-001
11775 EFTA01354215.txt Access Fund - Regulatory Matters suspicious none 2011 other dataset_10 This document outlines tax and regulatory considerations for prospective investors in the Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038809, SDNY GM_00184993 gemini-2.0-flash-001
11776 EFTA01354216.txt U.S Securities Exchange Act of 1934 none none 1934 other dataset_10 This document outlines the regulatory compliance and exemptions applicable to the Access Fund... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0038810 gemini-2.0-flash-001
11777 EFTA01354217.txt None suspicious none None memo dataset_10 The document outlines regulatory concerns related to the sources of funds used in investments,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038811 gemini-2.0-flash-001
11778 EFTA01354218.txt ERISA Plan Investment Considerations none none 2017-06-09 other dataset_10 This document discusses the considerations for ERISA Plans and Individual Plans when investing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038812, SDNY GM_00184996 gemini-2.0-flash-001
11779 EFTA01354219.txt Access Fund ERISA Considerations none none None legal filing dataset_10 This document discusses the implications of ERISA regulations for investments in the Access... Financial transactions/money flowLegal matters/litigationCompliance issues DB-SDNY-0038813 gemini-2.0-flash-001
11780 EFTA01354220.txt Supplement to the Private Placement Memorandum GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. none none March 2018 memorandum dataset_10 This document is a supplement to a private placement memorandum for Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038814, SDNY GM_00184998 gemini-2.0-flash-001
11781 EFTA01354221.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests none none None memorandum supplement dataset_10 This document is a supplement to the Confidential Private Placement Memorandum of Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0038815 gemini-2.0-flash-001
11782 EFTA01354222.txt Changes to Summary of Principal Terms of the Access Fund none none None other dataset_10 This document outlines changes to the Summary of Principal Terms of the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
11783 EFTA01354223.txt Access Fund expenses, indemnification, and Limited Partner Giveback suspicious possible None other dataset_10 This document describes the financial obligations of Limited Partners investing in the Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038817 gemini-2.0-flash-001
11784 EFTA01354224.txt Amendment to Risk Factors and Potential Conflicts of Interest none none None other dataset_10 This document amends the risk factors and potential conflicts of interest associated with... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038818 gemini-2.0-flash-001
11785 EFTA01354225.txt Partnership Agreement in respect of the Access Fund's indemnity obligations none none None Partnership Agreement dataset_10 This document outlines the partnership agreement for the Access Fund, focusing on indemnity... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0038819 gemini-2.0-flash-001
11786 EFTA01354226.txt Underlying Fund Confidential Private Placement Memorandum none none None memorandum dataset_10 This is a confidential private placement memorandum for an underlying fund. It is marked as... Financial transactions/money flow DB-SDNY-0038820 gemini-2.0-flash-001
11787 EFTA01354227.txt Glendower Capital Secondary Opportunities Fund IV, LP Confidential Private Placement Memorandum 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 SDNY_GM_00185005, DB-SDNY-0038821 gemini-2.0-flash-001
11788 EFTA01354228.txt None none none None other dataset_10 This document is a blank page with the name Henry Nicholas and some confidentiality notices. It... DB-SDNY-0038822, SDNY_GM_00185006 gemini-2.0-flash-001
11789 EFTA01354229.txt GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP - Amended and Restated Confidential Private Placement Memorandum none none 2018-03-01 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-0038823 gemini-2.0-flash-001
11790 EFTA01354230.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 flowBusiness dealings GLDUS143 gemini-2.0-flash-001
11791 EFTA01354231.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0038825 gemini-2.0-flash-001
11792 EFTA01354232.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This memorandum pertains to the Glendower Capital Secondary Opportunities Fund IV. LP and... Financial transactions/money flowBusiness dealings DB-SDNY-0038826 gemini-2.0-flash-001
11793 EFTA01354233.txt Glendower Capital Secondary Opportunities Fund IV. LP none none MARCH 2018 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0038827 gemini-2.0-flash-001
11794 EFTA01354234.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a page from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0038828 gemini-2.0-flash-001
11795 EFTA01354235.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 flowLegal matters/litigationBusiness dealings DB-SDNY-0038829, SDNY_GM_00185013 gemini-2.0-flash-001
11796 EFTA01354236.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 The document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0038830 gemini-2.0-flash-001
11797 EFTA01354237.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 1: Executive Summary none none None Private Placement Memorandum dataset_10 This document is the executive summary of a confidential private placement memorandum for... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11798 EFTA01354238.txt Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary none none 2017-08-01 memo dataset_10 Glendower Capital is forming the Secondary Opportunities Fund IV, LP, seeking US$1.75 billion in... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
11799 EFTA01354239.txt Glendower Capital Secondary Opportunities Fund IV. LP 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 dealings DB-SDNY-0038833 gemini-2.0-flash-001
11800 EFTA01354240.txt Glendower Capital Secondary Opportunities Fund IV, LP - Executive Summary none none 2018-01 memorandum dataset_10 This document is an executive summary for the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0038834 gemini-2.0-flash-001