| 12301 |
EFTA01354741.txt |
Certain Legal. ERISA and Tax Considerations |
|
none |
none |
1986 |
memo |
dataset_10 |
|
This document outlines certain legal, ERISA, and tax considerations for potential investors in... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039339, SDNY GM_00185523 |
gemini-2.0-flash-001 |
| 12302 |
EFTA01354742.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Certif., Legal. ERISA and Tax Considerations |
|
none |
none |
January 1. 2018 |
Private Placement Memorandum |
dataset_10 |
|
This document is a section of a private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039340, SDNY GM_00185524 |
gemini-2.0-flash-001 |
| 12303 |
EFTA01354743.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Corte., Legal. ERISA and Tax Considerations |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a section from a private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12304 |
EFTA01354744.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Legal, ERISA and Tax Considerations |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section of a private placement memorandum detailing the legal, ERISA, and tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS125 |
gemini-2.0-flash-001 |
| 12305 |
EFTA01354745.txt |
Certain Legal. ERISA and Tax Considerations |
|
none |
none |
As of the date of this Memorandum |
memo |
dataset_10 |
|
This document is a memorandum outlining certain legal, ERISA, and tax considerations for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039343, SDNY GM_00185527 |
gemini-2.0-flash-001 |
| 12306 |
EFTA01354746.txt |
Certain Legal, ERISA and Tax Considerations - Glendower Capital Secondary Opportunities Fund At, LP |
|
none |
none |
2018-04-06 |
legal filing |
dataset_10 |
|
This document is a section from a private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039344 |
gemini-2.0-flash-001 |
| 12307 |
EFTA01354747.txt |
Cedar Legal. ERISA and Tax Considerations |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a section of a private placement memorandum detailing the ERISA and tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039345 |
gemini-2.0-flash-001 |
| 12308 |
EFTA01354748.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - FATCA and other International disclosure regimes. |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section from a Private Placement Memorandum detailing the Foreign Account Tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039346, SDNY GM_00165530 |
gemini-2.0-flash-001 |
| 12309 |
EFTA01354749.txt |
Certain Legal, ERISA and Tax Considerations |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a private placement memorandum discussing legal, ERISA, and tax considerations... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039347, SDNY_GM_00185531 |
gemini-2.0-flash-001 |
| 12310 |
EFTA01354750.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 flow |
— |
DB-SDNY-0039348 |
gemini-2.0-flash-001 |
| 12311 |
EFTA01354751.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Confidential Private Placement Memorandum |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is the cover page of a confidential private placement memorandum for Glendower... |
Financial transactions/money flow |
— |
DB-SDNY-0039349, SDNY_GM_00185533 |
gemini-2.0-flash-001 |
| 12312 |
EFTA01354752.txt |
Glendower Capital Secondary Opportunities Fund tV. LP Appendix 1 Notices to Investors in Specific Jurisdictions |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12313 |
EFTA01354753.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039351, SDNY GM_00185535 |
gemini-2.0-flash-001 |
| 12314 |
EFTA01354754.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 flowLegal matters/litigationBusiness dealings |
— |
GLDUS125 |
gemini-2.0-flash-001 |
| 12315 |
EFTA01354755.txt |
Glendower Capital Secondary Opportunities Fund N. LP Private Placement Memorandum |
|
none |
none |
2010 |
memo |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039353, SDNY GM_00185537 |
gemini-2.0-flash-001 |
| 12316 |
EFTA01354756.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
1987 |
Memorandum |
dataset_10 |
|
This memorandum provides information about Glendower Capital Secondary Opportunities Fund IV. LP... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039354 |
gemini-2.0-flash-001 |
| 12317 |
EFTA01354757.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039355, SDNY GM_00185539 |
gemini-2.0-flash-001 |
| 12318 |
EFTA01354758.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines legal disclaimers and restrictions for offering and selling interests in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039356, SDNY GM_00185540 |
gemini-2.0-flash-001 |
| 12319 |
EFTA01354759.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039357, SDNY GM_00185541 |
gemini-2.0-flash-001 |
| 12320 |
EFTA01354760.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039358, SDNY GM_00185542 |
gemini-2.0-flash-001 |
| 12321 |
EFTA01354761.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 flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039359, SDNY GM_00185543 |
gemini-2.0-flash-001 |
| 12322 |
EFTA01354762.txt |
Glendower Capital Secondary Opportunities Fund IV, LP Confidential Private Placement Memorandum |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039360, SDNY GM_00185544 |
gemini-2.0-flash-001 |
| 12323 |
EFTA01354763.txt |
Privacy Notice |
|
none |
none |
None |
Privacy Notice |
dataset_10 |
|
This document is a privacy notice from Glendower Capital regarding the processing of personal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS125 |
gemini-2.0-flash-001 |
| 12324 |
EFTA01354764.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is an excerpt from a Private Placement Memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039362, SDNY GM_00185546 |
gemini-2.0-flash-001 |
| 12325 |
EFTA01354765.txt |
Appendix 3 Anti-Money Laundering |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the anti-money laundering policies and procedures for the Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039363, SDNY GM_00185547 |
gemini-2.0-flash-001 |
| 12326 |
EFTA01354766.txt |
Appendix 4 Key Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix defining key terms for the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12327 |
EFTA01354767.txt |
Glendower Capital Secondary Opportunities Fund IV, LP Depositary Agreement |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a glossary of terms for a private placement memorandum concerning the Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039365 |
gemini-2.0-flash-001 |
| 12328 |
EFTA01354768.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Definitions |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document defines key terms related to the Glendower Capital Secondary Opportunities Fund... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039366, SDNY_GM_00185550 |
gemini-2.0-flash-001 |
| 12329 |
EFTA01354769.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document defines key terms related to the Glendower Capital Secondary Opportunities Fund... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039367 |
gemini-2.0-flash-001 |
| 12330 |
EFTA01354770.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a Private Placement Memorandum defining terms related to Glendower Capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039368 |
gemini-2.0-flash-001 |
| 12331 |
EFTA01354771.txt |
Glendower Capital Secondary Opportunities Fund N, LP Subsequent Closing |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a glossary of terms for the Glendower Capital Secondary Opportunities Fund N,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039369 |
gemini-2.0-flash-001 |
| 12332 |
EFTA01354772.txt |
Appendix 5 Important Performance Information |
|
none |
none |
2017-06-30 |
memo |
dataset_10 |
|
This document defines key performance indicators (KPIs) for the Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039370 |
gemini-2.0-flash-001 |
| 12333 |
EFTA01354773.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
2017-06-30 |
memo |
dataset_10 |
|
This document is a private placement memorandum concerning Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039371, SDNY GM_00185555 |
gemini-2.0-flash-001 |
| 12334 |
EFTA01354774.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flow |
— |
DB-SDNY-0039372, SDNY_GM_00185556 |
gemini-2.0-flash-001 |
| 12335 |
EFTA01354775.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Appendix 6 Directory |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a directory listing the key entities involved with the Glendower Capital... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039373, SDNY GM_00165557 |
gemini-2.0-flash-001 |
| 12336 |
EFTA01354776.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Appendix 7 Board of Directors of the General Partner |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document lists the proposed board of directors for Glendower Capital Secondary... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0039374, SDNY GM_00185558 |
gemini-2.0-flash-001 |
| 12337 |
EFTA01354777.txt |
Gland:mar Capital Secondary Opportunities Fund N, LP |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a private placement memorandum providing contact information for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039375 |
gemini-2.0-flash-001 |
| 12338 |
EFTA01354778.txt |
GLOUS125 Gerald Ford |
|
none |
none |
None |
other |
dataset_10 |
|
This document is labeled 'GLOUS125 Gerald Ford' and includes reference numbers DB-SDNY-0039376... |
|
— |
DB-SDNY-0039376 |
gemini-2.0-flash-001 |
| 12339 |
EFTA01354779.txt |
Disclosure Statement |
|
none |
none |
None |
Disclosure Statement |
dataset_10 |
|
This document is a disclosure statement outlining the agreement between Deutsche Bank Securities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039377 |
gemini-2.0-flash-001 |
| 12340 |
EFTA01354780.txt |
Disclosure Statement |
|
none |
none |
None |
other |
dataset_10 |
|
This disclosure statement outlines the compensation arrangements between the Solicitation Agent,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0039378, SDNY GM_00185582 |
gemini-2.0-flash-001 |
| 12341 |
EFTA01354781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a labeled page, possibly from a legal case in the Southern District of New York... |
|
— |
DB-SDNY-0039379 |
gemini-2.0-flash-001 |
| 12342 |
EFTA01354782.txt |
Limited Partner Subscription Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039380, SDNY GM_00185564 |
gemini-2.0-flash-001 |
| 12343 |
EFTA01354783.txt |
Instructions for Investors |
|
none |
none |
None |
instructions |
dataset_10 |
|
This document provides instructions for investors interested in purchasing a limited partner... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12344 |
EFTA01354784.txt |
LIMITED PARTNER SUBSCRIPTION AGREEMENT |
|
none |
none |
January, 2018 |
Limited Partner Subscription Agreement |
dataset_10 |
|
This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039382, SDNY GM_00185588 |
gemini-2.0-flash-001 |
| 12345 |
EFTA01354785.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an investment in a partnership. It details... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039383 |
gemini-2.0-flash-001 |
| 12346 |
EFTA01354786.txt |
Interest Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investor purchasing an interest in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039384 |
gemini-2.0-flash-001 |
| 12347 |
EFTA01354787.txt |
Investment Company Act Representations; Qualified Purchaser Status |
|
none |
none |
1940 |
legal filing |
dataset_10 |
|
This document outlines the risks and representations associated with investing in a private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039385, SDNY GM_00185569 |
gemini-2.0-flash-001 |
| 12348 |
EFTA01354788.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investor's participation in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039386 |
gemini-2.0-flash-001 |
| 12349 |
EFTA01354789.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal and financial obligations of an investor in a partnership,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039387, SDNY GM_00185571 |
gemini-2.0-flash-001 |
| 12350 |
EFTA01354790.txt |
Investor Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an investor's agreement with a partnership, detailing the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039388 |
gemini-2.0-flash-001 |
| 12351 |
EFTA01354791.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investment in a partnership, covering tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039389 |
gemini-2.0-flash-001 |
| 12352 |
EFTA01354792.txt |
Gerald Ford Partnership |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the representations and warranties made by an investor purchasing an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039390, SDNY GM_00185574 |
gemini-2.0-flash-001 |
| 12353 |
EFTA01354793.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to sanctions, money laundering, and foreign political... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0039391, SDNY GM_00185575 |
gemini-2.0-flash-001 |
| 12354 |
EFTA01354794.txt |
Subscription Agreement - Anti-Money Laundering Representations |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document section outlines the investor's representations and warranties regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039392 |
gemini-2.0-flash-001 |
| 12355 |
EFTA01354795.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the confidentiality obligations and FOIA considerations for an investor... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039393, SDNY GM_00185577 |
gemini-2.0-flash-001 |
| 12356 |
EFTA01354796.txt |
Partnership Information |
|
none |
none |
1978 |
legal filing |
dataset_10 |
|
This legal document defines the relationship between an investor, a partnership, and an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039394, SDNY GM_00185578 |
gemini-2.0-flash-001 |
| 12357 |
EFTA01354797.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a Partnership Agreement, emphasizing the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039395
SDNY GM_00185579 |
gemini-2.0-flash-001 |
| 12358 |
EFTA01354798.txt |
Investment Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an investment management agreement outlining the responsibilities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039396, SDNY GM_00185580 |
gemini-2.0-flash-001 |
| 12359 |
EFTA01354799.txt |
Investor Fiduciary Agreement |
|
none |
none |
1934 |
legal filing |
dataset_10 |
|
This document outlines the conditions and agreements related to an Investor Fiduciary's role in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039397, SDNY GM_00185581 |
gemini-2.0-flash-001 |
| 12360 |
EFTA01354800.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the acknowledgements, representations, and covenants required of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039398, SDNY GM_00185582 |
gemini-2.0-flash-001 |
| 12361 |
EFTA01354801.txt |
Closing and Capital Contributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for the sale and purchase of an interest in a partnership,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039399 |
gemini-2.0-flash-001 |
| 12362 |
EFTA01354802.txt |
Subscription Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a subscription agreement outlining the terms for an investor's interest in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039400 |
gemini-2.0-flash-001 |
| 12363 |
EFTA01354803.txt |
Partnership Agreement |
|
suspicious |
none |
None |
agreement |
dataset_10 |
|
This document is a partnership agreement outlining the terms and conditions for an investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039401, SDNY GM_00185585 |
gemini-2.0-flash-001 |
| 12364 |
EFTA01354804.txt |
Withholding Forms; Additional Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an investor's obligations to provide tax information and comply with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039402 |
gemini-2.0-flash-001 |
| 12365 |
EFTA01354805.txt |
Investor Consent Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an investor consent agreement outlining the terms for electronic delivery of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039403, SDNY GM_00185587 |
gemini-2.0-flash-001 |
| 12366 |
EFTA01354806.txt |
FEE ACKNOWLEDGEMENT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a fee acknowledgement form related to an investment in a partnership. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039404, SDNY GM_00185588 |
gemini-2.0-flash-001 |
| 12367 |
EFTA01354807.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidential record related to Gerald Ford, possibly connected to... |
|
— |
DB-SDNY-0039405, SDNY GM_00185589 |
gemini-2.0-flash-001 |
| 12368 |
EFTA01354808.txt |
Investor Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form for prospective investors to provide their personal or entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039406, SDNY GM_00185590 |
gemini-2.0-flash-001 |
| 12369 |
EFTA01354809.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form requesting employment and tax information from Gerald Ford, who is... |
Employment/staffing |
— |
DB-SDNY-0039407, SDNY GM_00185591 |
gemini-2.0-flash-001 |
| 12370 |
EFTA01354810.txt |
General Partner Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a General Partner Signature Page for Glendower Access Secondary Opportunities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039408, SDNY GM_00185592 |
gemini-2.0-flash-001 |
| 12371 |
EFTA01354811.txt |
WIRE INSTRUCTIONS |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides wire instructions for an investor's initial capital contribution and... |
Financial transactions/money flow |
— |
DB-SDNY-0039409, SDNY GM_00185593 |
gemini-2.0-flash-001 |
| 12372 |
EFTA01354812.txt |
Advisor and Investor Contact Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by a Partnership to gather information about an investor's... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0039410, SDNY GM_00185594 |
gemini-2.0-flash-001 |
| 12373 |
EFTA01354813.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name Gerald Ford and fields for relationship, email, and phone number.... |
|
— |
DB-SDNY-0039411, SDNY GM_00185595 |
gemini-2.0-flash-001 |
| 12374 |
EFTA01354814.txt |
Investor Status |
|
none |
none |
2016-2017 |
legal filing |
dataset_10 |
|
This document is an investor status form used to determine an individual's qualifications based... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039412 |
gemini-2.0-flash-001 |
| 12375 |
EFTA01354815.txt |
None |
|
none |
none |
1986 |
other |
dataset_10 |
|
This document is a questionnaire for investors to determine if their investment involves assets... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039413, SDNY GM_00185597 |
gemini-2.0-flash-001 |
| 12376 |
EFTA01354816.txt |
Accredited Investor Status |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an exhibit outlining the criteria for accredited investor status for entities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039414, SDNY GM_00185598 |
gemini-2.0-flash-001 |
| 12377 |
EFTA01354817.txt |
Accredited Investors |
|
none |
none |
1974 |
other |
dataset_10 |
|
This document defines accredited investors in the context of employee benefit plans, referencing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0039415, SDNY GM_00185599 |
gemini-2.0-flash-001 |
| 12378 |
EFTA01354818.txt |
Investment Company Act Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form related to the Investment Company Act, specifically concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12379 |
EFTA01354819.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to an investor's qualification under the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039417, SDNY GM_001854301 |
gemini-2.0-flash-001 |
| 12380 |
EFTA01354820.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form related to investment limitations and beneficial ownership disclosure. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039418, SDNY GM_00185802 |
gemini-2.0-flash-001 |
| 12381 |
EFTA01354821.txt |
PLAN INVESTOR REPRESENTATIONS |
|
none |
none |
1974 |
exhibit |
dataset_10 |
|
This document is an exhibit outlining the representations and warranties required from Plan... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLOUSi26 |
gemini-2.0-flash-001 |
| 12382 |
EFTA01354822.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the conditions and representations required of a Plan Investor investing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039420, SDNY GM_00185604 |
gemini-2.0-flash-001 |
| 12383 |
EFTA01354823.txt |
NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a privacy notice from Institutional Capital Network, Inc. and its affiliates,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0039421, SDNY GM_00185605 |
gemini-2.0-flash-001 |
| 12384 |
EFTA01354824.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (US), L.P. ACCESS & UNDERLYING FUND TERMS |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and structure of the Glendower Access Secondary Opportunities... |
Financial transactions/money flowBusiness dealingsINVESTMENTS |
— |
DB-SDNY-0039422
SDNY GM_00185606 |
gemini-2.0-flash-001 |
| 12385 |
EFTA01354825.txt |
GLENDOWER ACCESS SECONDARY OPPOR FUNI I IES IV (U.S.). LP END NOTES |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides end notes and important information regarding the Glendower Access... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039423 |
gemini-2.0-flash-001 |
| 12386 |
EFTA01354826.txt |
IMPORTANT INFORMATION CONTINUED |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about the risks and fees associated with investing in the... |
Financial transactions/money flow |
— |
DB-SDNY-0039424 |
gemini-2.0-flash-001 |
| 12387 |
EFTA01354827.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - The Offering |
|
none |
none |
August 2017 |
other |
dataset_10 |
|
The document is an offering memorandum for Glendower Capital Secondary Opportunities Fund IV,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039425, SDNY_GM_00185609 |
gemini-2.0-flash-001 |
| 12388 |
EFTA01354828.txt |
Glendower Capital SOF IV, LP. Distinctive investment strategy |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Glendower Capital's investment strategy, focusing on fund secondaries,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039426
SDNY GM_00165610 |
gemini-2.0-flash-001 |
| 12389 |
EFTA01354829.txt |
Glendower Capital SOF IV, LP. Endnotes |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document provides endnotes and key definitions related to Glendower Capital SOF IV, LP. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039427 |
gemini-2.0-flash-001 |
| 12390 |
EFTA01354830.txt |
Glendower Capital SOF IV, L Important Information (1/2) |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a confidential presentation providing information about Glendower Capital SOF... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12391 |
EFTA01354831.txt |
Glendosver Capital SOF IV, LP. Important Information |
|
none |
none |
2018-01-31 |
other |
dataset_10 |
|
This document contains important information about Glendosver Capital SOF IV, LP, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0039429, SDNY_GM_00185613 |
gemini-2.0-flash-001 |
| 12392 |
EFTA01354832.txt |
Legal disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers for investment opportunities, specifying restrictions... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12393 |
EFTA01354833.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and marketing restrictions for Glendower Capital's... |
|
— |
DB-SDNY-0039431, SDNY_GM_00185615 |
gemini-2.0-flash-001 |
| 12394 |
EFTA01354834.txt |
Legal disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital SOf IV, L P, pertaining to the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 12395 |
EFTA01354835.txt |
Glendower Capital SOF IV, L P legal disclaimers |
|
none |
none |
None |
legal disclaimers |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital SOF IV, L P, outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0039433 |
gemini-2.0-flash-001 |
| 12396 |
EFTA01354836.txt |
Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
027219 042718 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00185618, DB-SDNY-0039434 |
gemini-2.0-flash-001 |
| 12397 |
EFTA01354837.txt |
Re: Fw: RDC ALERT-- |
Amanda Kirby |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Amanda Kirby is following up on an RDC alert, requesting an update from Andrew Kisz. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I, Andrew Kisz |
DB-SDNY-0039435 |
gemini-2.0-flash-001 |
| 12398 |
EFTA01354838.txt |
Re: Fw: RDC ALERT - |
Amanda Kirby/db/dbcom |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides information about a beneficiary of the Butterfly Trust,... |
Financial transactions/money flowBusiness dealings |
PWMUS AMLKYC/db/dbcom@DBAmericas |
DB-SDNY-0039436 |
gemini-2.0-flash-001 |
| 12399 |
EFTA01354839.txt |
Fw: RDC ALERT - |
Amanda Kirby |
suspicious |
none |
2013-10-08 |
email |
dataset_10 |
|
This email discusses an RDC alert for a potential client of Deutsche Bank who was accused as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC/db/dbcom@OBAmeri cas |
DB-SDNY-0039437 |
gemini-2.0-flash-001 |
| 12400 |
EFTA01354840.txt |
RDC ALERT - |
PWM BIS-Research/db/dbcom@OBAPAC |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email is an alert regarding a client that requires compliance clearance before KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AmLKTc/db/dbcom@OBAmericas |
DB-SDNY-0039438
SDNY_GM_00185622 |
gemini-2.0-flash-001 |