Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
13001 EFTA01355442.txt Summery of Terms and Conditions Greg Martin none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040609 gemini-2.0-flash-001
13002 EFTA01355443.txt Scotian 6: Summery of Terms end Conditions Greg Martin none none 2018-05-31 other dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0040610 gemini-2.0-flash-001
13003 EFTA01355444.txt Summery of Terms and Conditions none none None other dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0040612 gemini-2.0-flash-001
13004 EFTA01355445.txt Summary of Terms and Conditions - Glendower Capital Secondary Opportunities Fund IV, LP suspicious possible None memorandum dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0040613, SDNY GM_00166767 gemini-2.0-flash-001
13005 EFTA01355446.txt Summary of Terms and Conditions Greg Martin none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040614 gemini-2.0-flash-001
13006 EFTA01355447.txt Summary of Terms and Conditions Greg Martin none none None memorandum dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0040616 gemini-2.0-flash-001
13007 EFTA01355448.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-0040617 gemini-2.0-flash-001
13008 EFTA01355449.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None memorandum dataset_10 This is a confidential private placement memorandum outlining the risk factors for Glendower... Financial transactions/money flow None gemini-2.0-flash-001
13009 EFTA01355450.txt Risk Factors - Glendower Capital Secondary Opportunities Fund iv, LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum for the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040619, SDNY GM_00166803 gemini-2.0-flash-001
13010 EFTA01355451.txt Section 7: Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040620, SDNY GM_00186804 gemini-2.0-flash-001
13011 EFTA01355452.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040621, SDNY GM_00166805 gemini-2.0-flash-001
13012 EFTA01355453.txt Risk Factors - Glendower Capital Secondary Opportunities Fund W, LP Greg Martin none none None memorandum dataset_10 This document outlines the risk factors associated with investing in the Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040622 gemini-2.0-flash-001
13013 EFTA01355454.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none June 30, 2017 Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040623 gemini-2.0-flash-001
13014 EFTA01355455.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040624, SDNY GM_00186808 gemini-2.0-flash-001
13015 EFTA01355456.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP Greg Martin none none None memo dataset_10 This document is a risk disclosure statement for prospective investors in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040625, SDNY GM_00186809 gemini-2.0-flash-001
13016 EFTA01355457.txt Section 7: Risk Factors - Glendower Capital Secondary Opportunities Fund N. LP - Global taxes Greg Martin suspicious none 2017-09-30 memorandum dataset_10 This document outlines the risk factors associated with the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040627, SDNY GM_00166811 gemini-2.0-flash-001
13017 EFTA01355458.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP Greg Martin none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040629, SDNY GM_00166813 gemini-2.0-flash-001
13018 EFTA01355459.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP Greg Martin none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040630, SDNY GM_00166814 gemini-2.0-flash-001
13019 EFTA01355460.txt Risk Factors none none None other dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040632, SDNY GM_00166816 gemini-2.0-flash-001
13020 EFTA01355461.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040633, SDNY GM_00166817 gemini-2.0-flash-001
13021 EFTA01355462.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040635 gemini-2.0-flash-001
13022 EFTA01355463.txt Section 8: Conflicts of Interest none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
13023 EFTA01355464.txt Conflicts of Interest none none None memorandum dataset_10 This document outlines potential conflicts of interest for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040637, SDNY GM_00186821 gemini-2.0-flash-001
13024 EFTA01355465.txt Conflicts of Interest - Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document outlines potential conflicts of interest related to the Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040638, SDNY GM_00186822 gemini-2.0-flash-001
13025 EFTA01355466.txt Confidential Private Placement Memorandum none none None Memorandum dataset_10 This document is a confidential private placement memorandum from Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040639, SDNY_GM_00186823 gemini-2.0-flash-001
13026 EFTA01355467.txt Certain Legal, ERISA and Tax Considerations none none None Memorandum dataset_10 This document is a section from a confidential private placement memorandum concerning legal,... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
13027 EFTA01355468.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None legal filing dataset_10 This document is a section from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040642 gemini-2.0-flash-001
13028 EFTA01355469.txt Scotian 9: Certain Legal. ERISA and Tax Considerations suspicious none 2013-09-23 legal filing dataset_10 This document informs potential investors about legal and regulatory matters related to the... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0040644, SDNY GM_00186828 gemini-2.0-flash-001
13029 EFTA01355470.txt Certain Legal. ERISA and Tax Considerations none none 1986 legal filing dataset_10 This document is a section of a private placement memorandum outlining legal, ERISA, and tax... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0040646 gemini-2.0-flash-001
13030 EFTA01355471.txt Section 9: Certain Legal. ERISA and Tax Considerations Greg Martin none none as of the date of this Memorandum memo dataset_10 This document is a memorandum outlining legal, ERISA, and tax considerations for potential... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0040647 gemini-2.0-flash-001
13031 EFTA01355472.txt Section 9: Cede., Legal. ERISA and Tax Considerations Greg Martin none none None memorandum dataset_10 This document outlines the legal, ERISA, and tax considerations for investing in Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
13032 EFTA01355473.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cede., Legal. ERISA and Tax Considerations Greg Martin none none None legal filing dataset_10 This document outlines the ERISA and tax considerations for non-U.S. investors in the Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040650 gemini-2.0-flash-001
13033 EFTA01355474.txt Section 9: Certain Legal. ERISA and Tax Considerations Greg Martin none none As of the date of this Memorandum memo dataset_10 This document is a section of a private placement memorandum that discusses legal, ERISA, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040651, SDNY GM_00186835 gemini-2.0-flash-001
13034 EFTA01355475.txt Section 9: Cede. Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP FATCA and other International disclosure regimes. Greg Martin none none December 31, 2018 memorandum dataset_10 This document discusses the Foreign Account Tax Compliance Act (FATCA) and other international... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040654 gemini-2.0-flash-001
13035 EFTA01355476.txt Certain Legal. ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document is a section from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0040655 gemini-2.0-flash-001
13036 EFTA01355477.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendices none none None memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0040657, SDNY_GM_00186841 gemini-2.0-flash-001
13037 EFTA01355478.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 memorandum providing legal notices to investors in specific jurisdictions... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040658, SDNY GM_00186842 gemini-2.0-flash-001
13038 EFTA01355479.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-0040659, SDNY GM_00166843 gemini-2.0-flash-001
13039 EFTA01355480.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-0040660 SDNY GM_00166844 gemini-2.0-flash-001
13040 EFTA01355481.txt None none none None other dataset_10 This document outlines the legal and regulatory requirements for offering interests in Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040664, SDNY GM_00186848 gemini-2.0-flash-001
13041 EFTA01355482.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None memo dataset_10 This document is a private placement memorandum outlining legal disclaimers and restrictions for... Financial transactions/money flowLegal matters/litigation DB-SDNY-0040665, SDNY GM_00166849 gemini-2.0-flash-001
13042 EFTA01355483.txt Glendower Capital Secondary Opportunities Fund IV, LP - Investor Information and Regulatory Notices Glendower Capital none none 2016-2017 memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040667, SDNY GM_00166851 gemini-2.0-flash-001
13043 EFTA01355484.txt Glendower Capital Secondary Opportunities Fund IV, LP Confidential Private Placement Memorandum Greg Martin 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-0040668, SDNY GM_00186852 gemini-2.0-flash-001
13044 EFTA01355485.txt Privacy Notice none none None Privacy Notice dataset_10 This document is a privacy notice for investors in the Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040669, SDNY GM_00186853 gemini-2.0-flash-001
13045 EFTA01355486.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None 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-0040670 gemini-2.0-flash-001
13046 EFTA01355487.txt Anti-Money Laundering suspicious none None other dataset_10 This document outlines the anti-money laundering policies and procedures for Glendower Capital... Financial transactions/money flowLegal matters/litigationCompliance issues DB-SDNY-0040671 gemini-2.0-flash-001
13047 EFTA01355488.txt Glendower Capital Secondary Opportunities Fund IV, LP Depositary Agreement none none None legal filing dataset_10 This document defines terms related to the Glendower Capital Secondary Opportunities Fund IV, LP... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040673 gemini-2.0-flash-001
13048 EFTA01355489.txt Glendower Capital Secondary Opportunities Fund N. LP - Definitions none none None legal filing dataset_10 This document defines key terms related to the Glendower Capital Secondary Opportunities Fund N.... Financial transactions/money flowBusiness dealings DB-SDNY-0040674 gemini-2.0-flash-001
13049 EFTA01355490.txt Glendower Capital Secondary Opportunities Fund IV. LP - Definitions none none None memorandum dataset_10 This document defines key terms related to Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowBusiness dealings DB-SDNY-0040675 gemini-2.0-flash-001
13050 EFTA01355491.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-0040676 gemini-2.0-flash-001
13051 EFTA01355492.txt Glendower Capital Secondary Opportunities Fund N, LP Subsequent Closing none none None memorandum dataset_10 This document defines terms related to the Glendower Capital Secondary Opportunities Fund N, LP.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0040677 gemini-2.0-flash-001
13052 EFTA01355493.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-06-30 memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0040679, SDNY GM_001661363 gemini-2.0-flash-001
13053 EFTA01355494.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 flow DB-SDNY-0040680 gemini-2.0-flash-001
13054 EFTA01355495.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-0040681, SDNY_GM_00186865 gemini-2.0-flash-001
13055 EFTA01355496.txt None none none None other dataset_10 This document appears to be a header page or cover sheet. It contains document identification... DB-SDNY-0040684, SDNY GM_00186868 gemini-2.0-flash-001
13056 EFTA01355497.txt None none none None other dataset_10 This document appears to be a page from a larger set of documents related to a legal case in the... DB-SDNY-0040687 gemini-2.0-flash-001
13057 EFTA01355498.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-0040688, SDNY GM_00186872 gemini-2.0-flash-001
13058 EFTA01355499.txt Instructions for Investors Glendower Access none none None Instructions dataset_10 This document provides instructions for investors interested in purchasing a limited partner... Financial transactions/money flowBusiness dealings DB-SDNY-0040689 gemini-2.0-flash-001
13059 EFTA01355500.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. 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 Glendower Access Secondary Opportunities IV GP LLC GLDGS141 gemini-2.0-flash-001
13060 EFTA01355501.txt Accredited Investor and U.S. Person Status none none 1986 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-0040692, SDNY GM_00188876 gemini-2.0-flash-001
13061 EFTA01355502.txt Investment Company Act Representations; Qualified Purchaser Status none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in a partnership, emphasizing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040693 gemini-2.0-flash-001
13062 EFTA01355503.txt Investor Agreement none none None legal filing dataset_10 This document is an investor agreement outlining the terms, conditions, and risks associated... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040694, SDNY GM_00186878 gemini-2.0-flash-001
13063 EFTA01355504.txt Investor Agreement none none None legal filing dataset_10 This document is an investor agreement outlining the terms and conditions for an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040696, SDNY GM_00186880 gemini-2.0-flash-001
13064 EFTA01355505.txt None none none None legal filing dataset_10 This document outlines the representations and warranties of an investor purchasing an interest... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040698 gemini-2.0-flash-001
13065 EFTA01355506.txt None suspicious none None other dataset_10 This document defines 'Sanctioned Party', 'Non-cooperative Jurisdiction', and related terms,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040699 gemini-2.0-flash-001
13066 EFTA01355507.txt Investor representations regarding sanctions and anti-money laundering laws suspicious none None legal filing dataset_10 This document outlines the representations and warranties made by an investor to a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040700, SDNY GM_00188884 gemini-2.0-flash-001
13067 EFTA01355508.txt Glendower Capital Secondary Opportunities IV, LP none none 1978 legal filing dataset_10 This document outlines the terms and conditions for an investment in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040702, SDNY GM_001888136 gemini-2.0-flash-001
13068 EFTA01355509.txt Investment Management Agreement none none None legal filing dataset_10 This document is part of an investment management agreement outlining the responsibilities and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040704, SDNY GM_00188888 gemini-2.0-flash-001
13069 EFTA01355510.txt None none none None other dataset_10 This document details the conditions for an investor's purchase of interest in a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040705 SDNY GM_00188889 gemini-2.0-flash-001
13070 EFTA01355511.txt Closing and Capital Contributions none none None agreement dataset_10 This document is an agreement outlining the terms for the sale and purchase of an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040707, SDNY GM_00188891 gemini-2.0-flash-001
13071 EFTA01355512.txt Confirmation of Representations; Additional Investor Information suspicious possible None agreement dataset_10 This document outlines an agreement between an investor and a partnership, detailing the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040709 gemini-2.0-flash-001
13072 EFTA01355513.txt FEE ACKNOWLEDGEMENT none none None other dataset_10 This document is a fee acknowledgement and investor signature page for an investment in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040712, SDNY GM_00188896 gemini-2.0-flash-001
13073 EFTA01355514.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 flow DB-SDNY-0040714, SDNY GM_00188898 gemini-2.0-flash-001
13074 EFTA01355515.txt Employment Status none none None other dataset_10 This document records Greg Martin's employment status as employed by FOIA Partners. It also... Employment/staffing DB-SDNY-0040715, SDNY GM_00188899 gemini-2.0-flash-001
13075 EFTA01355516.txt General Partner Signature Page none none None signature page dataset_10 This is a General Partner signature page for Glendower Access Secondary Opportunities IV GP LLC,... Financial transactions/money flowBusiness dealings DB-SDNY-0040716 gemini-2.0-flash-001
13076 EFTA01355517.txt WIRE INSTRUCTIONS GLDUStai Greg Martin none none None other dataset_10 This document provides wire instructions for an investor's initial capital contribution and... Financial transactions/money flow DB-SDNY-0040717, SDNY GM_00188901 gemini-2.0-flash-001
13077 EFTA01355518.txt None none none None other dataset_10 This document contains the name Greg Madill and contact information fields, possibly related to... DB-SDNY-0040719 gemini-2.0-flash-001
13078 EFTA01355519.txt Investor Status none none None form dataset_10 This document is an investor status form used to determine an individual's financial... Financial transactions/money flowLegal matters/litigation DB-SDNY-0040720, SDNY GM_00188904 gemini-2.0-flash-001
13079 EFTA01355520.txt Investor Questionnaire - Retirement Plan, Employee Benefit Plan none none 1986 questionnaire dataset_10 This document is an investor questionnaire designed to determine if the investor is using assets... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040721, SDNY GM_00188905 gemini-2.0-flash-001
13080 EFTA01355521.txt Accredited Investor Definition none none 1974 other dataset_10 The document defines the criteria for an 'Accredited Investor' in the context of employee... Financial transactions/money flowLegal matters/litigation DB-SDNY-0040723, SDNY GM_00188907 gemini-2.0-flash-001
13081 EFTA01355522.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 the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040724, SDNY GM_00188908 gemini-2.0-flash-001
13082 EFTA01355523.txt None none none None other dataset_10 This document is a questionnaire to determine if an investor qualifies as a 'qualified... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040725, SDNY GM_00188909 gemini-2.0-flash-001
13083 EFTA01355524.txt None none none None other dataset_10 The document outlines an investor's commitment to not invest more than 40% of its assets in a... Financial transactions/money flow DB-SDNY-0040726 gemini-2.0-flash-001
13084 EFTA01355525.txt PLAN INVESTOR REPRESENTATIONS none none None exhibit dataset_10 This exhibit outlines the representations and warranties required from Plan Investors, ensuring... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
13085 EFTA01355526.txt None none none None other dataset_10 This document outlines the representations and warranties required of an investor in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040728, SDNY GM_00188912 gemini-2.0-flash-001
13086 EFTA01355527.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/litigationBusiness dealings DB-SDNY-0040729, SDNY GM_00188913 gemini-2.0-flash-001
13087 EFTA01355528.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 dealings DB-SDNY-0040730 SDNY GM_00188914 gemini-2.0-flash-001
13088 EFTA01355529.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 about the Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040731 gemini-2.0-flash-001
13089 EFTA01355530.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None other dataset_10 This document is an overview of Glendower Capital Secondary Opportunities Fund IV, LP, detailing... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
13090 EFTA01355531.txt Glendower Capital SOF IV, LP. none none 2017-09-30 other dataset_10 This document provides information about Glendower Capital SOF IV, LP, including its investment... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
13091 EFTA01355532.txt Glendower Capital S0F IV, LP. Important Information (1/2) none none None presentation dataset_10 This document is a confidential presentation by Glendower Capital providing information about... Financial transactions/money flowBusiness dealings DB-SDNY-0040736 gemini-2.0-flash-001
13092 EFTA01355533.txt Glendower Capital SOI IV, LP. Important Information none none 2018-01-31 other dataset_10 This document provides important information about Glendower Capital SOI IV, LP, including... Financial transactions/money flowBusiness dealings DB-SDNY-0040737, SDNY_GM_00186921 gemini-2.0-flash-001
13093 EFTA01355534.txt Legal disclaimers none none None other dataset_10 This document contains legal disclaimers for Glendower Capital SOF IV, LP, outlining the... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
13094 EFTA01355535.txt Legal disclaimers none none None other dataset_10 This document contains legal disclaimers for Glendower Capital S0F IV, LP, addressing... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
13095 EFTA01355536.txt Legal disclaimers none none None legal disclaimer dataset_10 This document contains legal disclaimers for potential investors in Glendower Capital S0F IV,... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
13096 EFTA01355537.txt Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 027219 042718 other dataset_10 This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00186926 DB-SDNY-0040742 gemini-2.0-flash-001
13097 EFTA01355539.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview none none April 2018 other dataset_10 This document is an overview of Glendower Access Secondary Opportunities IV (U.S.), L.P.... Business dealingsFinancial transactions/money flow DB-SDNY-0040744 gemini-2.0-flash-001
13098 EFTA01355540.txt Important Information Greg Martin none none None other dataset_10 This document is an informational presentation regarding Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0040745, SDNY_GM_00186929 gemini-2.0-flash-001
13099 EFTA01355541.txt Important Information (Continued) Greg Martin none none None other dataset_10 This document provides important information and disclaimers regarding investments in the Access... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0040746 gemini-2.0-flash-001
13100 EFTA01355542.txt Additional Disclosures Regarding Certain Risk Factors Greg Martin none none None other dataset_10 This document, authored by Greg Martin, outlines the risks associated with investing in private... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0040747 gemini-2.0-flash-001