Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
12101 EFTA01354541.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the expense sharing arrangements within the Glendmwr Accetec Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039136 gemini-2.0-flash-001
12102 EFTA01354542.txt Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Ratified Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039137 gemini-2.0-flash-001
12103 EFTA01354543.txt Amended and Ratified Limited Partnership Agreement none none N/A 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-0039138 gemini-2.0-flash-001
12104 EFTA01354544.txt Limited Partnership Agreement none none None legal filing dataset_10 This document is a limited partnership agreement outlining the terms for capital contributions,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039139 gemini-2.0-flash-001
12105 EFTA01354545.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendoocr Accetcc... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039140 gemini-2.0-flash-001
12106 EFTA01354546.txt Default none none None legal filing dataset_10 This legal document defines the term 'Defaulting Partner' within the context of a limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039141, SDNY GM_00185325 gemini-2.0-flash-001
12107 EFTA01354547.txt Amended and Ratified Limited Partnership Agreement none possible None legal filing dataset_10 This document is an excerpt from an Amended and Ratified Limited Partnership Agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039142, SDNY GM_00185326 gemini-2.0-flash-001
12108 EFTA01354548.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the terms and conditions of an amended and ratified limited partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039143 gemini-2.0-flash-001
12109 EFTA01354549.txt Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Glendower Accetec Secondary Opportunities IV (U.S.). L.P.... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039144 gemini-2.0-flash-001
12110 EFTA01354550.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendoocr Accetec... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039145 gemini-2.0-flash-001
12111 EFTA01354551.txt Operational Rules, Special Distributions, Payment of Taxes none none None legal filing dataset_10 This document details the operational rules for distributions to partners, special distributions... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039146 gemini-2.0-flash-001
12112 EFTA01354552.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Accetec... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039147 gemini-2.0-flash-001
12113 EFTA01354553.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendoocr Accetcc... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039148 gemini-2.0-flash-001
12114 EFTA01354554.txt Special Allocations of Items of Loss or Deduction none none None legal filing dataset_10 This document is an excerpt from the Amended and Ratified Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039149, SDNY GM_00185333 gemini-2.0-flash-001
12115 EFTA01354555.txt ARTICLE 9 - DURATION OF THE PARTNERSHIP none none None legal filing dataset_10 This document outlines the duration of a partnership, specifying conditions for its extension,... Business dealingsLegal matters/litigation DB-SDNY-0039150 gemini-2.0-flash-001
12116 EFTA01354556.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Accetcc... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039151 gemini-2.0-flash-001
12117 EFTA01354557.txt Consent of General Partner none none None legal filing dataset_10 This legal document outlines the conditions for transferring a Limited Partner's interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039152, SDNY GM_00185336 gemini-2.0-flash-001
12118 EFTA01354558.txt Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the legal conditions for transferring interests in Glendower Accetec... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039153 gemini-2.0-flash-001
12119 EFTA01354559.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement outlining the terms for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039154 gemini-2.0-flash-001
12120 EFTA01354560.txt Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Rattled limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is a legal agreement outlining the terms and conditions for a limited partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039155 gemini-2.0-flash-001
12121 EFTA01354561.txt Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Mee:Kt... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039156 gemini-2.0-flash-001
12122 EFTA01354562.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement that defines the terms of... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039157 gemini-2.0-flash-001
12123 EFTA01354563.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and ratified limited partnership agreement,... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039158, SDNY GM_00185342 gemini-2.0-flash-001
12124 EFTA01354564.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the indemnification and distribution return policies within the Glendower... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039159 gemini-2.0-flash-001
12125 EFTA01354565.txt ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS none none None legal filing dataset_10 This document outlines the amendment process for a Limited Partnership Agreement, specifying the... Legal matters/litigationBusiness dealings DB-SDNY-0039160 gemini-2.0-flash-001
12126 EFTA01354566.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Ratified Limited Partnership Agreement for... Business dealings DB-SDNY-0039161 gemini-2.0-flash-001
12127 EFTA01354567.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement outlining the financial... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039162 gemini-2.0-flash-001
12128 EFTA01354568.txt Valuation and Notices none none None legal filing dataset_10 This document defines the valuation methods for Partnership assets, specifying how freely... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039163, SDNY GM_00165347 gemini-2.0-flash-001
12129 EFTA01354569.txt Amended and Ratified limited Partnership Agreement none none 2018 legal filing dataset_10 This document outlines the accounting and tax provisions of the amended and ratified limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039164 gemini-2.0-flash-001
12130 EFTA01354570.txt Amended and Ratified Limited Partnership Agreement none none 2017-12-31 legal filing dataset_10 This document is an amended and ratified limited partnership agreement outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039165 gemini-2.0-flash-001
12131 EFTA01354571.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... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039166 gemini-2.0-flash-001
12132 EFTA01354572.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement, focusing on tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039167, SDNY GM_00185351 gemini-2.0-flash-001
12133 EFTA01354573.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement. It outlines the powers... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039168, SDNY GM_00185352 gemini-2.0-flash-001
12134 EFTA01354574.txt Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Accetec... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039169, SDNY GM_00185353 gemini-2.0-flash-001
12135 EFTA01354575.txt Glendoocr Accetcc Secondary Opportunities IV (U.S.), L.P. Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Ratified Limited Partnership Agreement for... Legal matters/litigationBusiness dealings DB-SDNY-0039170 gemini-2.0-flash-001
12136 EFTA01354576.txt Amended and Ratified Limited Partnership Agreement suspicious possible None legal filing dataset_10 This document is an Amended and Ratified Limited Partnership Agreement outlining the terms and... Legal matters/litigationBusiness dealings DB-SDNY-0039171, SDNY GM_00185355 gemini-2.0-flash-001
12137 EFTA01354577.txt Limited Partnership Agreement none none None Agreement dataset_10 This document is an excerpt from a Limited Partnership Agreement, outlining terms related to... Legal matters/litigationBusiness dealingsFinancial transactions/money flow DB-SDNY-0039172 gemini-2.0-flash-001
12138 EFTA01354578.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Accetec... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0039173, SDNY GM_00185357 gemini-2.0-flash-001
12139 EFTA01354579.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 dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0039174 gemini-2.0-flash-001
12140 EFTA01354580.txt Glendower Access Secondary Opportunities W (U.S.), L.P. DEFINITIONS none none None legal filing dataset_10 This document defines terms for the Glendower Access Secondary Opportunities W (U.S.), L.P.... Business dealingsLegal matters/litigation SDNY GM_00185359 DB-SDNY-0039175 gemini-2.0-flash-001
12141 EFTA01354581.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, defining key terms such... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0039176 gemini-2.0-flash-001
12142 EFTA01354582.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-0039177 gemini-2.0-flash-001
12143 EFTA01354583.txt None none none None other dataset_10 This document is a page from an Amended and Restated Limited Partnership Agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00185382 DB-SDNY-0039178 gemini-2.0-flash-001
12144 EFTA01354584.txt Definitions from Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document defines key terms used in the Amended and Restated Limited Partnership Agreement... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00185363, DB-SDNY-0039179 gemini-2.0-flash-001
12145 EFTA01354585.txt Amended and Restated Limited Partntrchip Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, defining key terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039180 SDNY GM_00185364 gemini-2.0-flash-001
12146 EFTA01354586.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document defines key terms within the Amended and Restated Limited Partnership Agreement... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00185365 DB-SDNY-0039181 gemini-2.0-flash-001
12147 EFTA01354587.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-0039182 gemini-2.0-flash-001
12148 EFTA01354588.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-0039183 gemini-2.0-flash-001
12149 EFTA01354589.txt Special Allocations to Reflect Economic Interests none none None legal filing dataset_10 This document outlines the special allocations and tax implications for partners in a limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039184, SDNY GM_00185388 gemini-2.0-flash-001
12150 EFTA01354590.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-0039185, SDNY GM_00185369 gemini-2.0-flash-001
12151 EFTA01354591.txt Confidential Private Placement Memorandum iCapital Advisors, LLC none none October 2017 Memorandum dataset_10 This document is a confidential private placement memorandum from iCapital Advisors, LLC,... Financial transactions/money flowBusiness dealingsLegal matters/litigation Investors DB-SDNY-0039186 gemini-2.0-flash-001
12152 EFTA01354592.txt Access Fund Investment Memorandum none none None memorandum dataset_10 This document is an investment memorandum for the Access Fund, outlining the risks and... Financial transactions/money flowBusiness dealings DB-SDNY-0039187, SDNY GM_00185371 gemini-2.0-flash-001
12153 EFTA01354593.txt None none none None memo dataset_10 This memorandum describes the Access Fund's investment in the Underlying Fund, highlighting the... Financial transactions/money flowBusiness dealings DB-SDNY-0039188 gemini-2.0-flash-001
12154 EFTA01354594.txt Access Fund Investment Memorandum none none None Memorandum dataset_10 This document is a memorandum for prospective investors in the Access Fund, outlining the terms... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039189, SDNY GM_00185373 gemini-2.0-flash-001
12155 EFTA01354595.txt Access Fund Offering none none None Memorandum dataset_10 This document is a memorandum regarding an investment opportunity in the Access Fund. It... Financial transactions/money flowBusiness dealings DB-SDNY-0039190, SDNY GM_00185374 gemini-2.0-flash-001
12156 EFTA01354596.txt Access Fund Investment Decision none none None memo dataset_10 This document is a memorandum for prospective investors in the Access Fund, outlining the terms... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039191 gemini-2.0-flash-001
12157 EFTA01354597.txt EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT none none None other dataset_10 This document outlines the exemption of the General Partner of the Access Fund from registration... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039192, SDNY GM_00185376 gemini-2.0-flash-001
12158 EFTA01354598.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-0039193, SDNY GM_00185377 gemini-2.0-flash-001
12159 EFTA01354599.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 Glendower... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039194, SDNY GM_00185378 gemini-2.0-flash-001
12160 EFTA01354600.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None memo dataset_10 The document introduces Glendower Access Secondary Opportunities IV (U.S.), L.P., an investment... Financial transactions/money flowBusiness dealings DB-SDNY-0039195 gemini-2.0-flash-001
12161 EFTA01354601.txt SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND none none October 2017 other dataset_10 This document summarizes the principal terms of the Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings SDNY GM_00185380 DB-SDNY-0039196 gemini-2.0-flash-001
12162 EFTA01354602.txt None none none None memo dataset_10 This document describes the Access Fund's investment strategy, which involves investing... Financial transactions/money flowBusiness dealings DB-SDNY-0039197 gemini-2.0-flash-001
12163 EFTA01354603.txt Access Fund Offering none none None other dataset_10 This document describes the offering of limited partner interests in the Access Fund, detailing... Financial transactions/money flowInvestment/Fund offeringLegal matters/litigation DB-SDNY-0039198 gemini-2.0-flash-001
12164 EFTA01354604.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-0039199 gemini-2.0-flash-001
12165 EFTA01354605.txt None none none None legal filing dataset_10 This document describes the investment structure of the Access Fund, including its investments... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039200 gemini-2.0-flash-001
12166 EFTA01354606.txt None none none None other dataset_10 This document describes the structure and operation of the Access Fund and Offshore Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039201 gemini-2.0-flash-001
12167 EFTA01354607.txt None none none None legal filing dataset_10 This document outlines the terms of a partnership agreement, specifically addressing capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039202, SDNY GM_00185388 gemini-2.0-flash-001
12168 EFTA01354608.txt None none none None other dataset_10 This document outlines the financial and operational procedures for the Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0039203 SDNY GM_00185387 gemini-2.0-flash-001
12169 EFTA01354609.txt None none none None other dataset_10 This document details the types of expenses that will be covered by the Access Fund, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039204, SDNY GM_00185388 gemini-2.0-flash-001
12170 EFTA01354610.txt Access Fund Expenses none none None other dataset_10 This document details the financial structure of the Access Fund, including the responsibilities... Financial transactions/money flowBusiness dealings DB-SDNY-0039205, SDNY GM_00185389 gemini-2.0-flash-001
12171 EFTA01354611.txt Management Fee Calculation none none None other dataset_10 This document describes the calculation and distribution of management fees for Limited Partners... Financial transactions/money flowBusiness dealings DB-SDNY-0039206, SDNY GM_00185390 gemini-2.0-flash-001
12172 EFTA01354612.txt Placement Agent; Placement Fee Marketing and Fund Servicing Fees Underlying Fund Management Fee none none None other dataset_10 This document details the fee structure and relationships between the Access Fund, its placement... Financial transactions/money flowBusiness dealings DB-SDNY-0039207, SDNY GM_00185391 gemini-2.0-flash-001
12173 EFTA01354613.txt Gerald Ford Underlying Fund Carried Interest Indemnification Withdrawal and Transfer none none None other dataset_10 This document describes the terms related to carried interest, indemnification, withdrawal, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039208 gemini-2.0-flash-001
12174 EFTA01354614.txt Access Fund Information none none None other dataset_10 This document provides information about the Access Fund, including financial reporting, tax... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039209 gemini-2.0-flash-001
12175 EFTA01354615.txt Access Fund - ERISA Considerations, Limited Partner Giveback, Amendments; Voting none none 1974 other dataset_10 This document describes the Access Fund's operational considerations, including ERISA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039210 gemini-2.0-flash-001
12176 EFTA01354616.txt None none none None other dataset_10 This document describes the structure and operation of the Access Fund, including its ability to... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNIY-0039211, SDNY GM_00185395 gemini-2.0-flash-001
12177 EFTA01354617.txt None none none None memo dataset_10 This document outlines the risks associated with investing in the Access Fund, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039212, SDNY GM_00185396 gemini-2.0-flash-001
12178 EFTA01354618.txt Investor Information none none None other dataset_10 The document provides investor information for the Access Fund, detailing the roles of the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-.SDNIY-0039213, SDNY GM_00185387 gemini-2.0-flash-001
12179 EFTA01354619.txt CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST suspicious possible None other dataset_10 This document outlines the risk factors and potential conflicts of interest associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0039214 gemini-2.0-flash-001
12180 EFTA01354620.txt Risks Associated with Investing in the Access Fund none none None other dataset_10 This document is a risk disclosure for prospective investors in the Access Fund, which invests... Financial transactions/money flowBusiness dealings DB-SDNY-0039215, SDNY GM_00185399 gemini-2.0-flash-001
12181 EFTA01354621.txt None none none None other dataset_10 This document describes the risks and compensation structure associated with the Access Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0039216, SDNY GM_00185400 gemini-2.0-flash-001
12182 EFTA01354622.txt None none none None other dataset_10 This document describes potential conflicts of interest and valuation methods associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0039217, SDNY GM_00185401 gemini-2.0-flash-001
12183 EFTA01354623.txt Fidelity Relationship, Educational Program, Default, ERISA suspicious possible None other dataset_10 This document outlines potential conflicts of interest and risks associated with investing in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039218, SDNY GM_00185402 gemini-2.0-flash-001
12184 EFTA01354624.txt ERISA controlled group liability none none 2013-07 legal filing dataset_10 This document discusses the potential risks associated with the Access Fund's investment... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039219, SDNY GM_00185403 gemini-2.0-flash-001
12185 EFTA01354625.txt None suspicious possible 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-0039220 SDNY GM_00165404 gemini-2.0-flash-001
12186 EFTA01354626.txt None none none None other dataset_10 This document outlines the risks and obligations associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039221 SDNY GM_00185405 gemini-2.0-flash-001
12187 EFTA01354627.txt None none none None other dataset_10 This document describes the risks associated with investing in the Access Fund and the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039222 gemini-2.0-flash-001
12188 EFTA01354628.txt None none 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-0039223 SDNY GM_00185407 gemini-2.0-flash-001
12189 EFTA01354629.txt None none none None other dataset_10 This document outlines the legal and regulatory risks associated with the Access Fund, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039224 gemini-2.0-flash-001
12190 EFTA01354630.txt None none none None other dataset_10 This document discusses the impact of the Dodd-Frank Act and other regulatory changes on OTC... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0039225, SDNY GM_00185409 gemini-2.0-flash-001
12191 EFTA01354631.txt Recent Changes in U.S. Tax Law none none December 22, 2017 other dataset_10 This document discusses the potential impact of the 2017 Tax Legislation on the Access Fund and... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039226 gemini-2.0-flash-001
12192 EFTA01354632.txt Tax Implications of the 2017 Tax Legislation none none 2017 other dataset_10 This document provides tax information for Limited Partners of the Access Fund, highlighting... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039227, SDNY GM_00166411 gemini-2.0-flash-001
12193 EFTA01354633.txt Gerald Ford Partnership Audit Legislation none none 2015 legal filing dataset_10 This document is a legal filing that discusses the tax implications of investing in the Access... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0039228 gemini-2.0-flash-001
12194 EFTA01354634.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-0039229, SDNY GM_00185413 gemini-2.0-flash-001
12195 EFTA01354635.txt TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS none none N/A memo dataset_10 This document is a summary of U.S. federal income tax considerations for potential investors in... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039230, SDNY GM_00185414 gemini-2.0-flash-001
12196 EFTA01354636.txt U.S. Federal Income Tax Consequences of an Investment in the Access Fund 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-0039231 gemini-2.0-flash-001
12197 EFTA01354637.txt Tax Consequences of the Access Fund's Investments none none None other dataset_10 This document details the tax implications for limited partners investing in the Access Fund. It... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039232, SDNY GM_00185418 gemini-2.0-flash-001
12198 EFTA01354638.txt Sale of Interests none none None other dataset_10 This document describes the tax implications for limited partners selling their interests in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039233 gemini-2.0-flash-001
12199 EFTA01354639.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-0039234 SDNY GM_00185418 gemini-2.0-flash-001
12200 EFTA01354640.txt None none none None other dataset_10 This document discusses the tax treatment of investments for the Access Fund, including capital... Financial transactions/money flowLegal matters/litigation DB-SDNY-0039235 SDNY GM_00185419 gemini-2.0-flash-001