| 16101 |
EFTA01358658.txt |
Private Fund Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report detailing information about a private fund, including its gross asset... |
Financial transactions/money flow |
— |
DB-SDNY-0046598 |
gemini-2.0-flash-001 |
| 16102 |
EFTA01358659.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing detailing information about a private fund's auditing firm... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00192783 |
gemini-2.0-flash-001 |
| 16103 |
EFTA01358660.txt |
Custodian and Administrator Information for Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists the custodians and administrators used by a private fund, including J.P.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046600 |
gemini-2.0-flash-001 |
| 16104 |
EFTA01358661.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the GOLDENTREE EMERGING MARKETS... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046601 |
gemini-2.0-flash-001 |
| 16105 |
EFTA01358662.txt |
Private Fund Identification Number and Feeder Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about private funds, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16106 |
EFTA01358663.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines information about a private fund, including its asset value, minimum... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046603 |
gemini-2.0-flash-001 |
| 16107 |
EFTA01358664.txt |
Private Offering |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to a private offering. It details the fund's reliance on... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046604 |
gemini-2.0-flash-001 |
| 16108 |
EFTA01358665.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the custodians and administrators... |
Financial transactions/money flow |
— |
DB-SDNY-0046605, SDNY_GM_001 92789 |
gemini-2.0-flash-001 |
| 16109 |
EFTA01358666.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 ENTRUST... |
Financial transactions/money flow |
— |
DB-SDNY-0046606 |
gemini-2.0-flash-001 |
| 16110 |
EFTA01358667.txt |
None |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a questionnaire about a private fund with $54,060,000 in gross assets,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046607 |
gemini-2.0-flash-001 |
| 16111 |
EFTA01358668.txt |
Service Providers Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the service providers used by... |
Financial transactions/money flowLegal matters/litigation |
— |
8 - 43724 |
gemini-2.0-flash-001 |
| 16112 |
EFTA01358669.txt |
Custodian and Administrator Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing detailing the custodians and administrators used by a private... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046609 |
gemini-2.0-flash-001 |
| 16113 |
EFTA01358670.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 ENTRUST... |
Financial transactions/money flow |
— |
DB-SDNY-0046610 |
gemini-2.0-flash-001 |
| 16114 |
EFTA01358671.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-0046611 |
gemini-2.0-flash-001 |
| 16115 |
EFTA01358672.txt |
Advisory Services |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to advisory services. It details information... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16116 |
EFTA01358673.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a private fund's prime brokers and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046613 |
gemini-2.0-flash-001 |
| 16117 |
EFTA01358674.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing providing information about a private fund. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0046614 |
gemini-2.0-flash-001 |
| 16118 |
EFTA01358675.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about private funds, specifically... |
Financial transactions/money flow |
— |
805-7756480703, 805-3951393848 |
gemini-2.0-flash-001 |
| 16119 |
EFTA01358676.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a form related to a private fund, detailing its structure, ownership, and... |
Financial transactions/money flow |
— |
DB-SDNY-0046616 |
gemini-2.0-flash-001 |
| 16120 |
EFTA01358677.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 flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046617 |
gemini-2.0-flash-001 |
| 16121 |
EFTA01358678.txt |
Information regarding prime broker and custodians |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document identifies J.P. Morgan Clearing Corp. as the prime broker and one of the custodians... |
Financial transactions/money flowLegal matters/litigation |
— |
8 - 43724, 28432 |
gemini-2.0-flash-001 |
| 16122 |
EFTA01358679.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about private funds, specifically... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16123 |
EFTA01358680.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
1940 |
legal filing |
dataset_10 |
|
This document is a regulatory filing providing information about GOLDENTREE ENTRUST OFFSHORE... |
Financial transactions/money flow |
— |
DB-SDNY-0046621 |
gemini-2.0-flash-001 |
| 16124 |
EFTA01358681.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines information about a private fund, including its ownership structure,... |
Financial transactions/money flow |
— |
DB-SDNY-0046622 |
gemini-2.0-flash-001 |
| 16125 |
EFTA01358682.txt |
Form ADV - Prime Broker Information |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is part of a Form ADV filing, disclosing information about the private fund's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046623 |
gemini-2.0-flash-001 |
| 16126 |
EFTA01358683.txt |
Custodian Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing that discloses the prime broker and custodians used by a private... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046624 |
gemini-2.0-flash-001 |
| 16127 |
EFTA01358684.txt |
Private Fund 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 flow |
— |
DB-SDNY-0046625, SDNY_GM_00192809 |
gemini-2.0-flash-001 |
| 16128 |
EFTA01358685.txt |
PRIVATE FUND Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the GOLDENTREE HIGH YIELD VALUE FUND... |
Financial transactions/money flow |
— |
805-4668342925 |
gemini-2.0-flash-001 |
| 16129 |
EFTA01358686.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing related to a private fund, detailing its investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046627 |
gemini-2.0-flash-001 |
| 16130 |
EFTA01358687.txt |
Service Providers - Auditors, Prime Broker, Custodian |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing that discloses information about the service providers used by a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046628, SDNY_GM_00192812 |
gemini-2.0-flash-001 |
| 16131 |
EFTA01358688.txt |
Private Fund Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about a private fund, including the location of the... |
Financial transactions/money flow |
— |
DB-SDNY-0046629, SDNY_GM_00192813 |
gemini-2.0-flash-001 |
| 16132 |
EFTA01358689.txt |
GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE II LTD |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the GOLDENTREE HIGH YIELD VALUE FUND... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16133 |
EFTA01358690.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 flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16134 |
EFTA01358691.txt |
Additional Auditor Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the auditor (PRICEWATERHOUSECOOPERS)... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046632 |
gemini-2.0-flash-001 |
| 16135 |
EFTA01358692.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the GOLDENTREE HIGH YIELD VALUE... |
Financial transactions/money flow |
— |
805-7996868707 |
gemini-2.0-flash-001 |
| 16136 |
EFTA01358693.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about several Goldentree high yield value... |
Financial transactions/money flow |
— |
DB-SDNY-0046634 |
gemini-2.0-flash-001 |
| 16137 |
EFTA01358694.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Schedule D filing providing information about Goldentree High Yield Value... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16138 |
EFTA01358695.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing details about a private fund's structure, ownership,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046636, SDNY_GM_00192820 |
gemini-2.0-flash-001 |
| 16139 |
EFTA01358696.txt |
None |
|
none |
none |
None |
Form ADV Amendment |
dataset_10 |
|
This document is a Form ADV amendment providing information about a private fund's reliance on... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16140 |
EFTA01358697.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing the prime brokers and custodians used by a private... |
Financial transactions/money flow |
— |
DB-SDNY-0046638, SDNY_GM_00192822 |
gemini-2.0-flash-001 |
| 16141 |
EFTA01358698.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing detailing the custodians and administrators of a private... |
Financial transactions/money flow |
— |
DB-SDNY-0046639 |
gemini-2.0-flash-001 |
| 16142 |
EFTA01358699.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 LOAN... |
Financial transactions/money flowBusiness dealings |
— |
805- |
gemini-2.0-flash-001 |
| 16143 |
EFTA01358700.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning a private fund. It details the fund's structure,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046641, SDNY_GM_00192825 |
gemini-2.0-flash-001 |
| 16144 |
EFTA01358701.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 flowLegal matters/litigation |
— |
DB-SDNY-0046642 |
gemini-2.0-flash-001 |
| 16145 |
EFTA01358702.txt |
Information About the Private Fund |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about the private fund GOLDENTREE LOAN OPPORTUNITIES IV LTD,... |
Financial transactions/money flow |
— |
DB-SDNY-0046644 |
gemini-2.0-flash-001 |
| 16146 |
EFTA01358703.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a portion of a form related to private fund reporting, detailing asset value,... |
Financial transactions/money flow |
— |
DB-SDNY-0046645 |
gemini-2.0-flash-001 |
| 16147 |
EFTA01358704.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-0046646
SDNY_GM_00192830 |
gemini-2.0-flash-001 |
| 16148 |
EFTA01358705.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 LOAN... |
Financial transactions/money flow |
— |
DB-SDNY-0046647 |
gemini-2.0-flash-001 |
| 16149 |
EFTA01358706.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a questionnaire about a private fund, detailing its assets, ownership, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046648, SDNY_GM_001 92832 |
gemini-2.0-flash-001 |
| 16150 |
EFTA01358707.txt |
Form ADV filing regarding private fund service providers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV filing, detailing the service providers used by a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046649 |
gemini-2.0-flash-001 |
| 16151 |
EFTA01358708.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 LOAN... |
Financial transactions/money flow |
— |
DB-SDNY-0046650 |
gemini-2.0-flash-001 |
| 16152 |
EFTA01358709.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a portion of a legal filing related to a private fund. It details... |
Financial transactions/money flow |
— |
DB-SDNY-0046651, SDNY_GM_00192835 |
gemini-2.0-flash-001 |
| 16153 |
EFTA01358710.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a legal filing concerning private funds. It details questions... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046652, SDNY_GM_00192836 |
gemini-2.0-flash-001 |
| 16154 |
EFTA01358711.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 LOAN... |
Financial transactions/money flow |
— |
DB-SDNY-0046653 |
gemini-2.0-flash-001 |
| 16155 |
EFTA01358712.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning a private fund, outlining its structure, regulatory... |
Financial transactions/money flow |
— |
DB-SDNY-0046654 |
gemini-2.0-flash-001 |
| 16156 |
EFTA01358713.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning private funds, detailing information about ownership,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16157 |
EFTA01358714.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund's custodians,... |
Financial transactions/money flow |
— |
DB-SDNY-0046656, SDNY_GM_00192840 |
gemini-2.0-flash-001 |
| 16158 |
EFTA01358715.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 LOAN... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16159 |
EFTA01358716.txt |
None |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to private fund reporting, detailing the fund's type, asset... |
Financial transactions/money flow |
— |
DB-SDNY-0046658 |
gemini-2.0-flash-001 |
| 16160 |
EFTA01358717.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a page from a legal filing concerning private funds. It details information... |
Financial transactions/money flow |
— |
DB-SDNY-0046659 |
gemini-2.0-flash-001 |
| 16161 |
EFTA01358718.txt |
PRIVATE FUND 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 LOAN... |
Financial transactions/money flow |
— |
DB-SDNY-0046660 |
gemini-2.0-flash-001 |
| 16162 |
EFTA01358719.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 flow |
— |
DB-SDNY-0046661, SDNY_GM_00192845 |
gemini-2.0-flash-001 |
| 16163 |
EFTA01358720.txt |
Private Offering |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to a private offering, detailing the fund's reliance on... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046662 |
gemini-2.0-flash-001 |
| 16164 |
EFTA01358721.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 LOAN... |
Financial transactions/money flow |
— |
805-2553709682 |
gemini-2.0-flash-001 |
| 16165 |
EFTA01358722.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of a legal filing concerning a private fund, detailing its structure,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16166 |
EFTA01358723.txt |
Form ADV questions regarding private fund service providers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Form ADV, focusing on questions related to a private fund's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046665, SDNY_GM_001 92849 |
gemini-2.0-flash-001 |
| 16167 |
EFTA01358724.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the private fund GOLDENTREE LOAN... |
Financial transactions/money flow |
— |
DB-SDNY-0046666 |
gemini-2.0-flash-001 |
| 16168 |
EFTA01358725.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning a private fund, outlining its structure, regulatory... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16169 |
EFTA01358726.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a legal filing concerning private funds. It details ownership... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046668, SDNY_GM_00192852 |
gemini-2.0-flash-001 |
| 16170 |
EFTA01358727.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to a private fund, disclosing information about its... |
Financial transactions/money flow |
— |
DB-SDNY-0046669, SDNY_GM_00192853 |
gemini-2.0-flash-001 |
| 16171 |
EFTA01358728.txt |
PRIVATE FUND Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form providing information about the private fund GOLDENTREE LOAN... |
Financial transactions/money flow |
— |
805-6529401973 |
gemini-2.0-flash-001 |
| 16172 |
EFTA01358729.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be part of a legal filing related to a private fund. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0046671 |
gemini-2.0-flash-001 |
| 16173 |
EFTA01358730.txt |
Form ADV Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV amendment, detailing information about the private... |
Financial transactions/money flow |
— |
DB-SDNY-0046672 |
gemini-2.0-flash-001 |
| 16174 |
EFTA01358731.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form providing information about GOLDENTREE MASTER FUND II LTD, including its... |
Financial transactions/money flow |
— |
DB-SDNY-0046673, SDNY_GM_00192857 |
gemini-2.0-flash-001 |
| 16175 |
EFTA01358732.txt |
Additional Feeder Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing additional information about feeder funds, specifically... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16176 |
EFTA01358733.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Schedule D filing providing information about GOLDENTREE PARTNERS II LP and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046675 |
gemini-2.0-flash-001 |
| 16177 |
EFTA01358734.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines details of a private fund, including its asset value, minimum investment,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046676, SDNY_GM_001 92860 |
gemini-2.0-flash-001 |
| 16178 |
EFTA01358735.txt |
Form ADV amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV amendment, detailing information about private funds,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16179 |
EFTA01358736.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing that lists the prime brokers and custodians used by a private... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16180 |
EFTA01358737.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing that details the custodians (GOLDMAN SACHS & CO. LLC and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046679 |
gemini-2.0-flash-001 |
| 16181 |
EFTA01358738.txt |
Additional Administrator and Marketer Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document provides information about the administrator, State Street Alternative Investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046680 |
gemini-2.0-flash-001 |
| 16182 |
EFTA01358739.txt |
PRIVATE FUND Information About the Private Fund |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form providing information about the private fund GOLDENTREE MASTER FUND LTD,... |
Financial transactions/money flow |
— |
DB-SDNY-0046681, SDNY_GM_00192865 |
gemini-2.0-flash-001 |
| 16183 |
EFTA01358740.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about private funds, including GoldenTree... |
Financial transactions/money flow |
— |
805-9460119113 |
gemini-2.0-flash-001 |
| 16184 |
EFTA01358741.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Schedule D filing providing information about Goldentree Capital Partners LLC... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00192867
DB-SDNY-0046683 |
gemini-2.0-flash-001 |
| 16185 |
EFTA01358742.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, GOLDENTREE SELECT... |
Financial transactions/money flow |
— |
DB-SDNY-0046684, SDNY_GM_00192868 |
gemini-2.0-flash-001 |
| 16186 |
EFTA01358743.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a form related to a private fund, detailing its type, gross asset value,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16187 |
EFTA01358744.txt |
Private Fund Information |
|
suspicious |
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-0046686 |
gemini-2.0-flash-001 |
| 16188 |
EFTA01358745.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the prime brokers and custodians used... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046687 |
gemini-2.0-flash-001 |
| 16189 |
EFTA01358746.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the custodians and administrators used by a private... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046688 |
gemini-2.0-flash-001 |
| 16190 |
EFTA01358747.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund's operations. It... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0046689 |
gemini-2.0-flash-001 |
| 16191 |
EFTA01358748.txt |
Marketer Information for Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document lists CAIS CAPITAL LLC and CITIGROUP ALTERNATIVE INVESTMENTS LLC as marketers for a... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0046690 |
gemini-2.0-flash-001 |
| 16192 |
EFTA01358749.txt |
Information on Marketers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document discloses information about Greensledge Capital Markets LLC and J.P. Morgan... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0046691, SDNY_GM_00192875 |
gemini-2.0-flash-001 |
| 16193 |
EFTA01358750.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the GOLDENTREE MULTI-SECTOR MASTER... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046692 |
gemini-2.0-flash-001 |
| 16194 |
EFTA01358751.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-0046693, SDNY_GM_00192877 |
gemini-2.0-flash-001 |
| 16195 |
EFTA01358752.txt |
Schedule D, Section 7.6.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE... |
Financial transactions/money flow |
— |
DB-SDNY-0046694, SDNY_GM_00192878 |
gemini-2.0-flash-001 |
| 16196 |
EFTA01358753.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a regulatory filing providing information about a private fund. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046695, SDNY_GM_001 92879 |
gemini-2.0-flash-001 |
| 16197 |
EFTA01358754.txt |
Form ADV - Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Form ADV filing, detailing the private fund's use of J.P.... |
Financial transactions/money flow |
— |
DB-SDNY-0046696 |
gemini-2.0-flash-001 |
| 16198 |
EFTA01358755.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund GOLDENTREE PARTNERS... |
Financial transactions/money flow |
— |
805-9349797008 |
gemini-2.0-flash-001 |
| 16199 |
EFTA01358756.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing for a private fund managed by GOLDENTREE CAPITAL PARTNERS... |
Financial transactions/money flow |
— |
DB-SDNY-0046698
SDNY_GM_00192882 |
gemini-2.0-flash-001 |
| 16200 |
EFTA01358757.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 ownership... |
Financial transactions/money flowLegal matters/litigation |
— |
021-97127 |
gemini-2.0-flash-001 |