| 16001 |
EFTA01358558.txt |
None |
DEUTSCHE BANK TRUST |
none |
none |
03/04/17 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust to The Institute for Music & Brain Science for... |
Financial transactions/money flow |
The Institute for Music & Brain Science |
None |
gemini-2.0-flash-001 |
| 16002 |
EFTA01358559.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a notification from Signature Verification regarding a deadline to meet Federal... |
Financial transactions/money flow |
— |
DB-SDNY-0046484, SDNY GM_00192668 |
gemini-2.0-flash-001 |
| 16003 |
EFTA01358560.txt |
EMS/080317151211: Check referrals: 42959324 - "307"(I) |
Signature Verification |
suspicious |
none |
2017-03-08 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision for a check referral and... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/080317151211, 42959324 |
gemini-2.0-flash-001 |
| 16004 |
EFTA01358561.txt |
RE: Haze Euro wire [CI |
Vahe Stepanian |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email is a request from Vahe Stepanian to Tazia Smith to process a wire transfer related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0046490 |
gemini-2.0-flash-001 |
| 16005 |
EFTA01358562.txt |
euro request |
Tazia Smith |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Tazia Smith from D8 Securities Inc. informs Bella that Brad Gillin from Deutsche Bank should... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0046491 |
gemini-2.0-flash-001 |
| 16006 |
EFTA01358563.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0046492, SDNY_GM_00192676 |
gemini-2.0-flash-001 |
| 16007 |
EFTA01358564.txt |
None |
Darren K. Indyke |
none |
none |
2017-03-10 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K. Indyke requesting a wire transfer of 120 Euros from The Haze... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16008 |
EFTA01358565.txt |
RE: EMS/12071782361: Check referrals: 42953758 - 1213[I] |
Cynthia Rodriguez |
suspicious |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms payment approval for a referral. The email from sigver dbgps requests... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/12071782361 |
gemini-2.0-flash-001 |
| 16009 |
EFTA01358566.txt |
RE: EMS/090518275054: Check Referrals: 42959324(11 IC] |
Bradley Giffin |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Bradley Giffin approves a payment for a referral check. The email includes a warning to report... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/090518275054 |
gemini-2.0-flash-001 |
| 16010 |
EFTA01358567.txt |
Super Ultra Critical Items that require your immediate attention!! |
Vijay-A Sawant |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
Vijay Sawant emails Bradley Gill regarding a list of 'Super Ultra Critical' high-risk accounts... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gill in I |
None |
gemini-2.0-flash-001 |
| 16011 |
EFTA01358568.txt |
RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP [II |
Vijay-ASawantI |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Vijay Sawant is updating Bradley Gill on the periodic review of the GoldenTree Partner MF1 SPV... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in I |
01955190, 1777384 |
gemini-2.0-flash-001 |
| 16012 |
EFTA01358569.txt |
RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP (I) |
Bradley Gillin |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
This email exchange concerns the periodic KYC review of the GoldenTree Partner MF1 SPV LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Daphne Cales |
01777384, 01955190, GCIS#561168 |
gemini-2.0-flash-001 |
| 16013 |
EFTA01358570.txt |
RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-05-22 |
email |
dataset_10 |
|
Vijay Sawant is following up on a request for a periodic review of the GoldenTree Partner MF1... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Rodney Macelus, Hildegarde Berrios |
GCIS#561168, GCIS#408981 |
gemini-2.0-flash-001 |
| 16014 |
EFTA01358571.txt |
GoldenTree Asset Management LP ownership percentages |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting updated ownership information for GoldenTree Asset... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0046510, SDNY_GM_00192694 |
gemini-2.0-flash-001 |
| 16015 |
EFTA01358572.txt |
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS |
|
none |
none |
2017-05-24 |
FORM ADV |
dataset_10 |
|
This document is a Form ADV, a uniform application for investment adviser registration, filed by... |
Business dealings |
— |
CRD Number: 112753 |
gemini-2.0-flash-001 |
| 16016 |
EFTA01358573.txt |
Form ADV Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains information required for Form ADV filing, including details about the... |
Business dealings |
— |
DB-SDNY-0046512, SDNY_GM_00192696 |
gemini-2.0-flash-001 |
| 16017 |
EFTA01358574.txt |
Schedule D Section 1.F. for investment advisory business locations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Schedule D Section 1.F. filing listing the locations of investment advisory... |
Business dealings |
— |
DB-SDNY-0046513 |
gemini-2.0-flash-001 |
| 16018 |
EFTA01358575.txt |
Schedule D Section 1.F., Section 1.I., Section 1.L. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the locations of investment advisory... |
Business dealings |
— |
DB-SDNY-0046514, SDNY_GM_00192698 |
gemini-2.0-flash-001 |
| 16019 |
EFTA01358576.txt |
Books and records locations |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists the locations where books and records are kept for International Fund... |
Financial transactions/money flow |
— |
DB-SDNY-0046515 |
gemini-2.0-flash-001 |
| 16020 |
EFTA01358577.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists the locations where books and records are kept for GoldenTree Asset... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046516
SDNY_GM_00192700 |
gemini-2.0-flash-001 |
| 16021 |
EFTA01358578.txt |
SEC Registration/Reporting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an SEC registration/reporting form. It outlines the criteria for... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046517 |
gemini-2.0-flash-001 |
| 16022 |
EFTA01358579.txt |
Investment Adviser Registration Information |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document provides information regarding investment adviser registration requirements with... |
Legal matters/litigation |
— |
801 - , 803- |
gemini-2.0-flash-001 |
| 16023 |
EFTA01358580.txt |
Form ADV filing |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV filing, detailing the business structure, fiscal year... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0046519, SDNY_GM_00192703 |
gemini-2.0-flash-001 |
| 16024 |
EFTA01358581.txt |
Investment advisory services |
|
none |
none |
None |
form |
dataset_10 |
|
This document appears to be a form requesting information about investment advisory services. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046520 |
gemini-2.0-flash-001 |
| 16025 |
EFTA01358582.txt |
Compensation Arrangements |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the compensation arrangements for investment advisory services, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046521 |
gemini-2.0-flash-001 |
| 16026 |
EFTA01358583.txt |
Form ADV, Item 6 Other Business Activities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of Form ADV, specifically Item 6, which requests information about... |
Business dealings |
— |
DB-SDNY-0046522 |
gemini-2.0-flash-001 |
| 16027 |
EFTA01358584.txt |
Financial Industry Affiliations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of a legal filing requesting information about financial industry... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046523 |
gemini-2.0-flash-001 |
| 16028 |
EFTA01358585.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, GOLDENTREE CREDIT... |
Business dealings |
— |
DB-SDNY-0046524 |
gemini-2.0-flash-001 |
| 16029 |
EFTA01358586.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to investment advisors. It contains questions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046525 |
gemini-2.0-flash-001 |
| 16030 |
EFTA01358587.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about GOLDENTREE ASSET MANAGEMENT... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046526, SDNY_GM_00192710 |
gemini-2.0-flash-001 |
| 16031 |
EFTA01358588.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that discloses related persons, specifically GOLDENTREE HIGH... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046527 |
gemini-2.0-flash-001 |
| 16032 |
EFTA01358589.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a legal filing disclosing information about related persons to an investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046528
SDNY_GM_00192712 |
gemini-2.0-flash-001 |
| 16033 |
EFTA01358590.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that appears to be related to financial regulations. It lists... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046529 |
gemini-2.0-flash-001 |
| 16034 |
EFTA01358591.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to investment advising. It discloses information about a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046530, SDNY_GM_00192714 |
gemini-2.0-flash-001 |
| 16035 |
EFTA01358592.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to SEC registration and disclosure requirements... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046531, SDNY_GM_00192715 |
gemini-2.0-flash-001 |
| 16036 |
EFTA01358593.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about GOLDENTREE ASSET MANAGEMENT... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046532 |
gemini-2.0-flash-001 |
| 16037 |
EFTA01358594.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document contains information about related persons, specifically GOLDENTREE LOAN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046533 |
gemini-2.0-flash-001 |
| 16038 |
EFTA01358595.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning investment advisory services. It focuses on... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046534
SDNY_GM_00192718 |
gemini-2.0-flash-001 |
| 16039 |
EFTA01358596.txt |
Private Fund Reporting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of Form ADV related to private fund reporting. It identifies ABSALON... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046535 |
gemini-2.0-flash-001 |
| 16040 |
EFTA01358597.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund organized in Ireland.... |
Financial transactions/money flow |
— |
DB-SDNY-0046536, SDNY_GM_001 92720 |
gemini-2.0-flash-001 |
| 16041 |
EFTA01358598.txt |
Ownership, Your Advisory Services, Private Offering, Service Providers |
|
none |
none |
None |
report |
dataset_10 |
|
The document outlines details regarding the ownership, advisory services, and private offering... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046537 |
gemini-2.0-flash-001 |
| 16042 |
EFTA01358599.txt |
Private Funds Audit and Prime Broker Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund's auditing firm and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046538 |
gemini-2.0-flash-001 |
| 16043 |
EFTA01358600.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0046539 |
gemini-2.0-flash-001 |
| 16044 |
EFTA01358601.txt |
GOLDENTREE CREDIT OPPORTUNITIES 2012-1 FINANCING, LTD. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing details about the private fund Goldentree Credit... |
Financial transactions/money flow |
— |
DB-SDNY-0046540 |
gemini-2.0-flash-001 |
| 16045 |
EFTA01358602.txt |
Instructions to Part 1A |
|
none |
none |
None |
report |
dataset_10 |
|
This document provides instructions for Part 1A of a form related to private funds, including... |
Financial transactions/money flow |
— |
DB-SDNY-0046541 |
gemini-2.0-flash-001 |
| 16046 |
EFTA01358603.txt |
Auditing Firm and Custodian Information |
|
none |
none |
None |
Form ADV |
dataset_10 |
|
This document is a portion of a Form ADV, detailing the auditing firm (PricewaterhouseCoopers... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046542 |
gemini-2.0-flash-001 |
| 16047 |
EFTA01358604.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE CREDIT... |
Financial transactions/money flow |
— |
DB-SDNY-0046543 |
gemini-2.0-flash-001 |
| 16048 |
EFTA01358605.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing providing information about a private fund, including its... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16049 |
EFTA01358606.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046545, SDNY_GM_00192729 |
gemini-2.0-flash-001 |
| 16050 |
EFTA01358607.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing disclosing the custodians and administrators used by a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16051 |
EFTA01358608.txt |
Private Fund Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines information about the Goldentree Credit Opportunities Master Fund,... |
Financial transactions/money flow |
— |
805-5569318641 |
gemini-2.0-flash-001 |
| 16052 |
EFTA01358609.txt |
Additional Feeder Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about two feeder funds, GOLDENTREE CREDIT... |
Financial transactions/money flow |
— |
DB-SDNY-0046548 |
gemini-2.0-flash-001 |
| 16053 |
EFTA01358610.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a form providing details about a private fund, including its asset value,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046549, SDNY_GM_00192733 |
gemini-2.0-flash-001 |
| 16054 |
EFTA01358611.txt |
Form ADV - Private Fund Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is an excerpt from a Form ADV filing, detailing a private fund's reliance on... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16055 |
EFTA01358612.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing the prime brokers and custodians used by a private... |
Financial transactions/money flow |
— |
DB-SDNY-0046551 |
gemini-2.0-flash-001 |
| 16056 |
EFTA01358613.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing that lists the custodians of a private fund. The custodians... |
Financial transactions/money flow |
— |
DB-SDNY-0046552 |
gemini-2.0-flash-001 |
| 16057 |
EFTA01358614.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing that details the custodians and administrators used by a... |
Financial transactions/money flow |
— |
8 - 43724 |
gemini-2.0-flash-001 |
| 16058 |
EFTA01358615.txt |
Private Funds Assets Valuation and Marketers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to a private fund. It discloses that 99% of the private... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0046554 |
gemini-2.0-flash-001 |
| 16059 |
EFTA01358616.txt |
Information about marketers of a private fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about the marketers, J.P. Morgan... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046555 |
gemini-2.0-flash-001 |
| 16060 |
EFTA01358617.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046556 |
gemini-2.0-flash-001 |
| 16061 |
EFTA01358618.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the Goldentree Distressed Debt Fund,... |
Financial transactions/money flow |
— |
DB-SDNY-0046557, SDNY_GM_00192741 |
gemini-2.0-flash-001 |
| 16062 |
EFTA01358619.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flow |
— |
DB-SDNY-0046558 |
gemini-2.0-flash-001 |
| 16063 |
EFTA01358620.txt |
Form ADV - Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV filing, detailing the private fund's relationships with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046559, SDNY_GM_00192743 |
gemini-2.0-flash-001 |
| 16064 |
EFTA01358621.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about the custodian (JPMorgan Chase Bank,... |
Financial transactions/money flow |
— |
DB-SDNY-0046560 |
gemini-2.0-flash-001 |
| 16065 |
EFTA01358622.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the Goldentree Distressed Debt Fund... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046561 |
gemini-2.0-flash-001 |
| 16066 |
EFTA01358623.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund. It details the fund's... |
Financial transactions/money flow |
— |
DB-SDNY-0046562, SDNY_GM_001 92746 |
gemini-2.0-flash-001 |
| 16067 |
EFTA01358624.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046563 |
gemini-2.0-flash-001 |
| 16068 |
EFTA01358625.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0046565 |
gemini-2.0-flash-001 |
| 16069 |
EFTA01358626.txt |
GOLDENTREE DISTRESSED DEBT MASTER FUND LP |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the GOLDENTREE DISTRESSED DEBT MASTER... |
Financial transactions/money flow |
— |
DB-SDNY-0046566 |
gemini-2.0-flash-001 |
| 16070 |
EFTA01358627.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines information about a private fund, including its asset value, investor... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046567 |
gemini-2.0-flash-001 |
| 16071 |
EFTA01358628.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046568 |
gemini-2.0-flash-001 |
| 16072 |
EFTA01358629.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the prime broker and custodians used... |
Financial transactions/money flowLegal matters/litigation |
— |
8 - 43724, 28432 |
gemini-2.0-flash-001 |
| 16073 |
EFTA01358630.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the GOLDENTREE DISTRESSED FUND 2014... |
Financial transactions/money flow |
— |
DB-SDNY-0046570 |
gemini-2.0-flash-001 |
| 16074 |
EFTA01358631.txt |
Private Fund Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing providing information about the Goldentree Distressed Fund 2014... |
Financial transactions/money flow |
— |
DB-SDNY-0046571, SDNY_GM_00192755 |
gemini-2.0-flash-001 |
| 16075 |
EFTA01358632.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a section of a report concerning a private fund, outlining ownership... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16076 |
EFTA01358633.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund's auditing firm,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046573 |
gemini-2.0-flash-001 |
| 16077 |
EFTA01358634.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund's custodian, WMORGAN... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16078 |
EFTA01358635.txt |
Marketers Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists the marketers used by a private fund, including AGC Equity Partners... |
Business dealings |
— |
DB-SDNY-0046575 |
gemini-2.0-flash-001 |
| 16079 |
EFTA01358636.txt |
Information About the Private Fund |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the GOLDENTREE DISTRESSED FUND 2014... |
Financial transactions/money flow |
— |
DB-SDNY-0046576 |
gemini-2.0-flash-001 |
| 16080 |
EFTA01358637.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its asset... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046577 |
gemini-2.0-flash-001 |
| 16081 |
EFTA01358638.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigation |
— |
1021-221656 |
gemini-2.0-flash-001 |
| 16082 |
EFTA01358639.txt |
Prime Broker and Custodian Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document outlines the prime brokers and custodians used by a private fund, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046579, SDNY_GM_00192763 |
gemini-2.0-flash-001 |
| 16083 |
EFTA01358640.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund's administrators and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046580 |
gemini-2.0-flash-001 |
| 16084 |
EFTA01358641.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16085 |
EFTA01358642.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the structure and registration of a... |
Financial transactions/money flow |
— |
DB-SDNY-0046582, SDNY_GM_00192766 |
gemini-2.0-flash-001 |
| 16086 |
EFTA01358643.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a form related to a private fund, detailing its assets, ownership structure,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046583, SDNY_GM_001 92767 |
gemini-2.0-flash-001 |
| 16087 |
EFTA01358644.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund's auditing firm (ERNST... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046584 |
gemini-2.0-flash-001 |
| 16088 |
EFTA01358645.txt |
Custodian and Administrator Information for Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the custodians and administrators... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046585, SDNY_GM_00192769 |
gemini-2.0-flash-001 |
| 16089 |
EFTA01358646.txt |
Marketers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about the administrator and marketers of a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046586, SDNY_GM_001 92770 |
gemini-2.0-flash-001 |
| 16090 |
EFTA01358647.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the private fund GOLDENTREE E... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046587 |
gemini-2.0-flash-001 |
| 16091 |
EFTA01358648.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flow |
— |
DB-SDNY-0046588, SDNY_GM_001 92772 |
gemini-2.0-flash-001 |
| 16092 |
EFTA01358649.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046589 |
gemini-2.0-flash-001 |
| 16093 |
EFTA01358650.txt |
Prime Broker and Custodian Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a private fund's prime broker and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046590 |
gemini-2.0-flash-001 |
| 16094 |
EFTA01358651.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing detailing the custodians and administrators used by a... |
Financial transactions/money flow |
— |
DB-SDNY-0046591, SDNY_GM_00192775 |
gemini-2.0-flash-001 |
| 16095 |
EFTA01358652.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE E... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16096 |
EFTA01358653.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, including its asset... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046593 |
gemini-2.0-flash-001 |
| 16097 |
EFTA01358654.txt |
Service Providers - Auditors and Prime Broker Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing that discloses information about the auditors (Ernst & Young)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046594 |
gemini-2.0-flash-001 |
| 16098 |
EFTA01358655.txt |
Custodian and Administrator Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document details the custodians and administrators used by a private fund, including J.P.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046595 |
gemini-2.0-flash-001 |
| 16099 |
EFTA01358656.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE E... |
Financial transactions/money flow |
— |
DB-SDNY-0046596 |
gemini-2.0-flash-001 |
| 16100 |
EFTA01358657.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a regulatory filing providing information about the GOLDENTREE E DISTRESSED DEBT... |
Financial transactions/money flow |
— |
805-2428509812 |
gemini-2.0-flash-001 |