| 16401 |
EFTA01358958.txt |
Momentive Performance Materials, Inc.'s plan |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document is a page from a legal filing related to appeals against Momentive Performance... |
Legal matters/litigationFinancial transactions/money flow |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16402 |
EFTA01358959.txt |
Reorganization under Chapter 11 of the U.S. Bankruptcy Code |
|
none |
none |
2014-09-09 |
legal filing |
dataset_10 |
|
This legal document pertains to the reorganization of Momentive Performance Materials, Inc.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046945 |
gemini-2.0-flash-001 |
| 16403 |
EFTA01358960.txt |
In re MPM Silicones, LLC, 2014 Bankr. LEXIS 3926, 2014 WL 4436335 (Bankr. S.D.N.Y. Sept. 9, 2014), aff'd, 531 B.R. 321 (S.D.N.Y. 2015) |
|
none |
none |
2014-09-09 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the bankruptcy case of MPM Silicones, LLC. It details... |
Legal matters/litigationFinancial transactions/money flow |
— |
15-1682 |
gemini-2.0-flash-001 |
| 16404 |
EFTA01358961.txt |
Bankruptcy Court Decision |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document details a court's decision regarding disputes arising from a bankruptcy... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16405 |
EFTA01358962.txt |
Legal Analysis of Subordinated Notes and Second-Lien Notes |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document analyzes the arguments surrounding the classification of Second-Lien Notes... |
Legal matters/litigationFinancial transactions/money flow |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16406 |
EFTA01358963.txt |
Legal Analysis of Indenture Agreement |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document is a legal analysis focusing on the interpretation of an indenture agreement,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046950, SDNY_GM_00193134 |
gemini-2.0-flash-001 |
| 16407 |
EFTA01358964.txt |
Cammeby's Funding LLC, 20 N.Y.3d 438, 445, 985 N.E.2d 893, 962 N.Y.S.2d 583 (2013) |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document discusses the interpretation of an indenture agreement and whether... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046951 |
gemini-2.0-flash-001 |
| 16408 |
EFTA01358965.txt |
Bankruptcy Court Decision Analysis |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document analyzes a bankruptcy court decision regarding the appropriate interest rate for... |
Legal matters/litigationFinancial transactions/money flow |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16409 |
EFTA01358966.txt |
Interest rate calculation in bankruptcy cases |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document discusses the calculation of interest rates in bankruptcy cases, focusing on... |
Legal matters/litigationFinancial transactions/money flow |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16410 |
EFTA01358967.txt |
MPM Silicones, LLC bankruptcy case |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document is a legal analysis of a bankruptcy case, specifically addressing the issue of... |
Legal matters/litigationFinancial transactions/money flow |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |
| 16411 |
EFTA01358968.txt |
Bankruptcy Appeals |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document addresses arguments made by Senior-Lien Notes holders regarding their... |
Legal matters/litigationFinancial transactions/money flow |
— |
15-1682 |
gemini-2.0-flash-001 |
| 16412 |
EFTA01358969.txt |
Appeal of bankruptcy court's confirmation order |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document discusses the appeal of a bankruptcy court's confirmation order and the... |
Legal matters/litigationFinancial transactions/money flow |
— |
15-1682 Doc. 58; 15-1771 Doe. 62 |
gemini-2.0-flash-001 |
| 16413 |
EFTA01358970.txt |
In re CIL, LTD., Debtor |
|
none |
none |
2018-05-04 |
legal filing |
dataset_10 |
|
This legal document summarizes the court's conclusions regarding the priority of notes and the... |
Legal matters/litigationFinancial transactions/money flow |
— |
18-cv-2226 |
gemini-2.0-flash-001 |
| 16414 |
EFTA01358971.txt |
U.S. Dist. LEXIS 83452 |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This document is a legal filing that outlines allegations of fraudulent transfers and breach of... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 16415 |
EFTA01358972.txt |
None |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document discusses a motion for leave to appeal a bankruptcy court's decision... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16416 |
EFTA01358973.txt |
Perdomo V. Adt Inc. Et Al 9:18cv80668; Dropp Et Al V. Diamond Resorts International, Inc. Et Al |
|
none |
none |
2018-07-02 |
legal filing |
dataset_10 |
|
This document is a record from the United States District Court, providing information on two... |
Legal matters/litigationSecurities Fraud |
— |
9:18cv80668 |
gemini-2.0-flash-001 |
| 16417 |
EFTA01358974.txt |
Dropp Et Al V. Diamond Resorts International, Inc. Et Al |
|
none |
none |
2018-02-09 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Dropp Et Al V. Diamond Resorts International, Inc.... |
Legal matters/litigationSecurities |
— |
2:18cv247 |
gemini-2.0-flash-001 |
| 16418 |
EFTA01358975.txt |
Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both the plaintiff and... |
Legal matters/litigation |
— |
2:18cv247 |
gemini-2.0-flash-001 |
| 16419 |
EFTA01358976.txt |
Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247; Mcdonald V. Cp Opco, LIc Et Al |
|
none |
none |
06/15/2018 |
legal filing |
dataset_10 |
|
This document provides information on two legal cases: Dropp Et Al V. Diamond Resorts... |
Legal matters/litigationEmployment/staffing |
— |
2:18cv247; 3:17cv4915 |
gemini-2.0-flash-001 |
| 16420 |
EFTA01358977.txt |
CORE LITIGATION TRUST v. APOLLO GLOBAL MANAGEMENT, LLC |
|
none |
none |
2017-10-24 |
legal filing |
dataset_10 |
|
This document is a record from the Supreme Court of New York County regarding the case CORE... |
Legal matters/litigationBusiness dealings |
— |
6568562017 |
gemini-2.0-flash-001 |
| 16421 |
EFTA01358978.txt |
CORE LITIGATION TRUST v. APOLLO GLOBAL MANAGEMENT, LLC |
|
none |
none |
2017-12-22 |
legal filing |
dataset_10 |
|
This document provides information about a commercial lawsuit between CORE LITIGATION TRUST and... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16422 |
EFTA01358979.txt |
PWM BIS-RESEARCH due diligence research |
Shreya parashar, Research Analyst |
none |
none |
07/10/2018 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on Apollo Nlananement LP, dated... |
Business dealingsLegal matters/litigationCompliance/KYC |
— |
DB-SDNY-0046973 |
gemini-2.0-flash-001 |
| 16423 |
EFTA01358980.txt |
OFAC RESULTS for Apollo Management LP |
|
none |
none |
2018-07-10 |
report |
dataset_10 |
|
This document is a report detailing the OFAC and BIS results for Apollo Management LP, generated... |
Financial transactions/money flowLegal matters/litigation |
— |
KYC 01882073 |
gemini-2.0-flash-001 |
| 16424 |
EFTA01358981.txt |
Incorporation/SOS |
|
none |
none |
2008-09-08 |
report |
dataset_10 |
|
The document is a report detailing the incorporation status and filing history of three Apollo... |
Business dealings |
— |
DB-SDNY-0046976 |
gemini-2.0-flash-001 |
| 16425 |
EFTA01358982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of addresses and phone numbers. Due to the poor text quality, further... |
|
— |
DB-SDNY-0046977 |
gemini-2.0-flash-001 |
| 16426 |
EFTA01358983.txt |
CITY TAX LIEN |
|
none |
none |
2017-02-22 |
legal filing |
dataset_10 |
|
The document details a city tax lien against Apollo Management V LP for $470,638.00 and a state... |
Financial transactions/money flowLegal matters/litigation |
— |
3574072 |
gemini-2.0-flash-001 |
| 16427 |
EFTA01358984.txt |
STATE TAX WARRANT RELEASE |
|
none |
none |
2016-09-28 |
legal filing |
dataset_10 |
|
The document details the release of a state tax warrant and city tax liens against Apollo... |
Financial transactions/money flowLegal matters/litigation |
— |
E008683704W0029 |
gemini-2.0-flash-001 |
| 16428 |
EFTA01358985.txt |
Tax Liens and Releases |
|
none |
none |
2012-01-11 |
Legal Filing |
dataset_10 |
|
The document details tax liens and releases for Apollo Management Holdings LP and Apollo Capital... |
Financial transactions/money flowLegal matters/litigation |
— |
5150 465 00 |
gemini-2.0-flash-001 |
| 16429 |
EFTA01358986.txt |
Tax Warrant Filings and Releases |
|
none |
none |
2011-08-16 |
legal filing |
dataset_10 |
|
The document details tax warrant filings and releases for Apollo Capital Management V INC in... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 16430 |
EFTA01358987.txt |
State Tax Lien and Civil Suit Information |
|
none |
none |
05/26/2010 |
Legal Filing |
dataset_10 |
|
The document details a state tax lien filed against Apollo Value Management LP by the State of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046983 |
gemini-2.0-flash-001 |
| 16431 |
EFTA01358988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists debtors associated with Apollo Management, Apollo Real Estate Advisors, and... |
|
— |
DB-SDNY-0046984 |
gemini-2.0-flash-001 |
| 16432 |
EFTA01358989.txt |
PATRIOT AMERICAN HOSPITALITY. INC., ROSEN CONSULTING GROUP, THE THOMAS H. LEE COMPANY, Fraschilla, Charles |
|
none |
none |
01/12/1999 |
legal filing |
dataset_10 |
|
This document is a legal filing report detailing a civil suit and UCC filings involving Patriot... |
Legal matters/litigation |
— |
16895 NC, 200902125149161, 20090212514916 |
gemini-2.0-flash-001 |
| 16433 |
EFTA01358990.txt |
UCC Filing Information for Apollo Management, L.P. |
|
none |
none |
2008-05-09 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Management, L.P., listing secured... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
20080509033424 |
gemini-2.0-flash-001 |
| 16434 |
EFTA01358991.txt |
UCC Filing Information |
|
none |
none |
2007-01-05 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Management L.P. and CIT Technology... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2007 0054238, 200701040011047 |
gemini-2.0-flash-001 |
| 16435 |
EFTA01358992.txt |
UCC Filing Information |
|
none |
none |
2007-01-04 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Apollo Management, LP, with CIT... |
Financial transactions/money flowLegal matters/litigation |
— |
20070104001104 |
gemini-2.0-flash-001 |
| 16436 |
EFTA01358993.txt |
UCC Filing |
|
none |
none |
2006-11-06 |
legal filing |
dataset_10 |
|
This document is a UCC filing showing Apollo Management, LP as the debtor and Hewlett Packard... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16437 |
EFTA01358994.txt |
INITIAL FILING |
|
none |
none |
2006-11-03 |
legal filing |
dataset_10 |
|
This document is an initial filing of a secured transaction between Apollo Management LLP as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
200611036074220 |
gemini-2.0-flash-001 |
| 16438 |
EFTA01358995.txt |
UCC Filing Information for Apollo Management, L.P. |
|
none |
none |
07/20/2006 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Management, L.P., including the secured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
20060720572323 |
gemini-2.0-flash-001 |
| 16439 |
EFTA01358996.txt |
Collateral Filing |
|
none |
none |
2005-04-22 |
legal filing |
dataset_10 |
|
This document contains information about two collateral filings by Apollo Management, L.P. with... |
Financial transactions/money flowBusiness dealings |
— |
5137724 2, 4159427 6 |
gemini-2.0-flash-001 |
| 16440 |
EFTA01358997.txt |
Collateral - BUSINESS MACHINERY/EQUIPMENT AND PROCEEDS |
|
none |
none |
2004-03-31 |
legal filing |
dataset_10 |
|
This document details UCC filings for Apollo Management LP and Apollo Management, L.P. The... |
Financial transactions/money flowBusiness dealings |
— |
40910507 |
gemini-2.0-flash-001 |
| 16441 |
EFTA01358998.txt |
Filing Office Information |
|
none |
none |
06/21/1999 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings, including initial filings, continuations,... |
Financial transactions/money flowLegal matters/litigation |
— |
99122305 |
gemini-2.0-flash-001 |
| 16442 |
EFTA01358999.txt |
Aircraft Acquisition Financing |
|
none |
none |
12/02/1998 |
legal filing |
dataset_10 |
|
This document contains UCC filings related to aircraft acquisition financing agreements. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
9853475 |
gemini-2.0-flash-001 |
| 16443 |
EFTA01359000.txt |
Secured Party Info and Filing Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains information about secured party filings for Apollo Management LP with GFSC... |
Financial transactions/money flowLegal matters/litigation |
— |
98236957, 2014 0035741 |
gemini-2.0-flash-001 |
| 16444 |
EFTA01359001.txt |
UCC Filing Information |
|
none |
none |
2012-01-06 |
legal filing |
dataset_10 |
|
The document details UCC filings for APOLLO MANAGEMENT, L.P. and APOLLO INTERNATIONAL... |
Financial transactions/money flowLegal matters/litigation |
— |
2012 0091720 |
gemini-2.0-flash-001 |
| 16445 |
EFTA01359002.txt |
APOLLO INTERNATIONAL MANAGEMENT. L.P. - JPMorgan Chase Bank, N.A. Filing |
|
none |
none |
2007-04-20 |
legal filing |
dataset_10 |
|
This document contains UCC filings for Apollo International Management L.P. and Apollo Real... |
Financial transactions/money flowLegal matters/litigation |
— |
2007 1503480 |
gemini-2.0-flash-001 |
| 16446 |
EFTA01359003.txt |
UCC Filing Information |
|
none |
none |
2003-02-05 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Real Estate Investment Fund and Apollo... |
Financial transactions/money flowLegal matters/litigation |
— |
20030205026809 |
gemini-2.0-flash-001 |
| 16447 |
EFTA01359004.txt |
Filing Office Information |
|
none |
none |
multiple dates |
legal filing |
dataset_10 |
|
This document presents UCC filing information for Apollo Management, L.P., including termination... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0047003 |
gemini-2.0-flash-001 |
| 16448 |
EFTA01359005.txt |
Vehicle Information |
|
none |
none |
11/21/2008 |
report |
dataset_10 |
|
The document provides vehicle information, including make, model, style, base price, and... |
Real estate/properties |
— |
DB-SDNY-0047006 |
gemini-2.0-flash-001 |
| 16449 |
EFTA01359006.txt |
Vehicle Registration Information |
|
none |
none |
2011-03-29 |
report |
dataset_10 |
|
The document contains vehicle registration information for APOLLO MGMT. L.P., including details... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0047007
SDNY GM_00193191 |
gemini-2.0-flash-001 |
| 16450 |
EFTA01359007.txt |
Vehicle Registration Information |
|
none |
none |
12/1612010 |
report |
dataset_10 |
|
The document provides vehicle registration information for APOLLO MGMT. L.P., including details... |
Real estate/properties |
— |
DB-SDNY-0047008
SDNY GM_00193192 |
gemini-2.0-flash-001 |
| 16451 |
EFTA01359008.txt |
Vehicle Information |
|
none |
none |
2007-01-26 |
report |
dataset_10 |
|
The document is a vehicle registration report detailing information about two Lincoln Town Cars... |
Real estate/properties |
— |
DB-SDNY-0047009 |
gemini-2.0-flash-001 |
| 16452 |
EFTA01359009.txt |
New York County Vehicle Registration Information |
|
none |
none |
12/16/2005 |
report |
dataset_10 |
|
The document is a report detailing vehicle registration information for a vehicle in New York... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0047010 |
gemini-2.0-flash-001 |
| 16453 |
EFTA01359010.txt |
None |
|
none |
none |
None |
List |
dataset_10 |
|
This document lists executives, owners, registered agents, possible employees, and person... |
Employment/staffing |
— |
DB-SDNY-0047011 |
gemini-2.0-flash-001 |
| 16454 |
EFTA01359011.txt |
None |
|
none |
none |
None |
List |
dataset_10 |
|
The document is a list of individuals with moderate risk judgments/liens and a list of possible... |
Business dealings |
— |
DB-SDNY-0047012 |
gemini-2.0-flash-001 |
| 16455 |
EFTA01359012.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of company names and addresses, possibly for mailing or record-keeping... |
|
— |
DB-SDNY-0047014 |
gemini-2.0-flash-001 |
| 16456 |
EFTA01359013.txt |
None |
|
none |
none |
None |
List |
dataset_10 |
|
This document is a list of company names and addresses. It appears to be for internal use. |
|
— |
DB-SDNY-0047016 |
gemini-2.0-flash-001 |
| 16457 |
EFTA01359014.txt |
GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION, HEWLETT PACKARD FINANCIAL SERVICES COMPANY, JPMORGAN CHASE BANK, N.A., NEWCOURT COMMUNICATIONS FINANCE CORPORATION, PATRIOT AMERICAN HOSPITALITY, INC., ROSEN CONSULTING GROUP, THE CIT GROUP-EQUIPMENT FINANCING, INC., THE THOMAS H. LEE COMPANY, US BANCORP, WASHINGTON MUTUAL BANK |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document lists various companies, their addresses, and the counties in which they are... |
|
— |
DB-SDNY-0047018 |
gemini-2.0-flash-001 |
| 16458 |
EFTA01359015.txt |
D&B Federal Employer Identification Numbers |
|
none |
none |
2018-03-01 |
report |
dataset_10 |
|
This document is a report providing information about Apollo Management LP, including its FEIN,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0047019 |
gemini-2.0-flash-001 |
| 16459 |
EFTA01359016.txt |
U.S. Securities and Exchange Commission Complaint against Mohammed Ali Rashid |
U.S. Securities and Exchange Commission |
suspicious |
none |
2017-10-25 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing a complaint by the U.S. Securities and Exchange... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0047020 |
gemini-2.0-flash-001 |
| 16460 |
EFTA01359017.txt |
Fowler V. The University Of Phoenix, Inc. Et Al 3:18cv1544 |
|
none |
none |
2018-07-09 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing the case of Fowler v. The University of Phoenix, Inc.... |
Legal matters/litigationFinancial transactions/money flow |
— |
3:18cv1544 |
gemini-2.0-flash-001 |
| 16461 |
EFTA01359018.txt |
FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III |
Morgan Trichel |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
Vinita Advani is seeking clarification from Morgan Trichel regarding new guarantor requirements... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vinita Advani |
GCIS#547540 |
gemini-2.0-flash-001 |
| 16462 |
EFTA01359019.txt |
FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP (I) |
Vijay-A Sawant |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
This email exchange discusses the KYC process for Cerberus Executive, LLC, a high-risk entity.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinita Advani |
GCIS#547540, KYC case#01963845, case #01713689 |
gemini-2.0-flash-001 |
| 16463 |
EFTA01359020.txt |
2018 Periodic Review of acct Cerberus Executive, LLC with RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is conducting a periodic review of the Cerberus Executive, LLC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0047025 |
gemini-2.0-flash-001 |
| 16464 |
EFTA01359021.txt |
Officer's Certificate |
|
none |
none |
2017-01-11 |
Officer's Certificate |
dataset_10 |
|
This is an Officer's Certificate from Cerberus Executive, LLC, dated January 11, 2017. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID - 25458444.2 |
gemini-2.0-flash-001 |
| 16465 |
EFTA01359022.txt |
Certificate Execution |
|
none |
none |
2016-12-21 |
other |
dataset_10 |
|
This document is a certificate being executed by a Senior Managing Director on behalf of a... |
Legal matters/litigation |
— |
DOC ID - 25458444.2, UNYCORP:3632220v2.4322D |
gemini-2.0-flash-001 |
| 16466 |
EFTA01359023.txt |
Secretary's Certificate (Borrower) |
|
none |
none |
Unknown |
certificate |
dataset_10 |
|
This document is a Secretary's Certificate executed by Mark A. Nepore, Senior Managing Director... |
|
— |
DB-SDNY-0047029, SDNY GM_00193213 |
gemini-2.0-flash-001 |
| 16467 |
EFTA01359024.txt |
Incumbency Certificate |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is an incumbency certificate listing the names, titles, and signatures of key... |
Business dealingsEmployment/staffing |
— |
SDNY_GM_00193214
DB-SDNY-0047030 |
gemini-2.0-flash-001 |
| 16468 |
EFTA01359025.txt |
Incumbency Certificate |
|
none |
none |
None |
certificate |
dataset_10 |
|
This document is an incumbency certificate for Cerberus Executive, listing the names, titles,... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0047031, SDNY GM_00193215 |
gemini-2.0-flash-001 |
| 16469 |
EFTA01359026.txt |
Incumbency Certificate |
|
none |
none |
None |
certificate |
dataset_10 |
|
This is an Incumbency Certificate listing the names, titles, and signatures of key executives at... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0047032, SDNY GM_00193216 |
gemini-2.0-flash-001 |
| 16470 |
EFTA01359028.txt |
ACTION BY WRITTEN CONSENT OF THE MANAGING MEMBER |
|
none |
none |
2017-01-11 |
legal filing |
dataset_10 |
|
This document is a written consent from the managing member of Cerberus Executive, LLC, dated... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16471 |
EFTA01359029.txt |
Credit Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a resolution by the Managing Member of a Company approving and ratifying a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16472 |
EFTA01359030.txt |
Omnibus Amendment to Cerberus Operating Agreements |
|
none |
none |
2016-12-01 |
legal filing |
dataset_10 |
|
This document is a resolution approving the execution and delivery of the Third Amended and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25370555.9 |
gemini-2.0-flash-001 |
| 16473 |
EFTA01359031.txt |
Action by Written Consent of the Managing Member |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a written consent from the Managing Member of a company, authorizing... |
Business dealings |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16474 |
EFTA01359032.txt |
Action by Written Consent of the Managing Member |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a written consent executed by Stephen A. Feinberg, the Managing Member of... |
Business dealings |
— |
DB-SDNY-0047038, SDNY GM_00193222 |
gemini-2.0-flash-001 |
| 16475 |
EFTA01359033.txt |
Schedule I - Officers |
|
none |
none |
None |
document |
dataset_10 |
|
The document is a schedule listing the officers of an organization. It identifies Mark A.... |
Employment/staffing |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16476 |
EFTA01359034.txt |
Schedule H-1 Delaware GP Companies Resolutions - General Partner |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of Delaware GP Companies and related entities, primarily associated with... |
Business dealings |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16477 |
EFTA01359035.txt |
Resolutions - General Partner |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing listing resolutions of general partners for several... |
Business dealings |
— |
D0C ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16478 |
EFTA01359036.txt |
Cayman Island GP Companies Resolutions - General Partner |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a schedule listing Cayman Island GP Companies, including Cerbenis and Cerberus... |
Financial transactions/money flowLegal matters/litigation |
— |
DOC ID - 25370555.9 |
gemini-2.0-flash-001 |
| 16479 |
EFTA01359037.txt |
Limited Liability Company Agreement |
|
none |
none |
2016-03:00 |
Limited Liability Company Agreement |
dataset_10 |
|
The document is a Limited Liability Company Agreement, outlining the terms and conditions for a... |
Business dealingsLegal matters/litigation |
— |
DOC ID - 25458444.2 |
gemini-2.0-flash-001 |
| 16480 |
EFTA01359038.txt |
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CERBERUS EXECUTIVE, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is the third amended and restated limited liability company agreement for Cerberus... |
Business dealingsLegal matters/litigation |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16481 |
EFTA01359039.txt |
None |
|
none |
none |
None |
Table of Contents |
dataset_10 |
|
This document is a table of contents for a legal agreement, outlining sections related to... |
Business dealingsLegal matters/litigation |
— |
25061468 |
gemini-2.0-flash-001 |
| 16482 |
EFTA01359040.txt |
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT |
|
none |
none |
2016-12-01 |
agreement |
dataset_10 |
|
This document is the Third Amended and Restated Limited Liability Company Agreement for Cerberus... |
Business dealings |
— |
DOC ID • 25061468.12 |
gemini-2.0-flash-001 |
| 16483 |
EFTA01359041.txt |
Agreement regarding deferred bonuses |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document outlines an agreement concerning deferred bonuses for executives and employees of... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16484 |
EFTA01359042.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial and organizational terms within a legal agreement, including... |
Financial transactions/money flow |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16485 |
EFTA01359043.txt |
Definitions of "Cause" and "CCM" |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This document defines the terms "Cause" and "CCM" within a legal agreement. The definition of... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16486 |
EFTA01359044.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms within a legal agreement, specifically related to a company's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16487 |
EFTA01359045.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial terms related to investment and bonus allocation within a firm.... |
Financial transactions/money flowBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16488 |
EFTA01359046.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms such as 'Desk Points,' 'Desk Pool,' and 'Equity Payments'... |
Financial transactions/money flow |
— |
DOC ID 15061468.12 |
gemini-2.0-flash-001 |
| 16489 |
EFTA01359047.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to equity payments, management fees, and other... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16490 |
EFTA01359048.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial and organizational terms within a firm, including "Excess... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16491 |
EFTA01359049.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to fund management, specifically focusing on... |
Financial transactions/money flowBusiness dealings |
— |
25061468 |
gemini-2.0-flash-001 |
| 16492 |
EFTA01359050.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines various financial terms related to fund management, incentive allocation,... |
Financial transactions/money flow |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16493 |
EFTA01359051.txt |
Definitions related to investments, loans, and members |
|
none |
none |
2009-12-31 |
legal filing |
dataset_10 |
|
This document provides definitions for various terms related to investments, loans, and members... |
Financial transactions/money flowBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16494 |
EFTA01359052.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial and organizational terms related to funds, members, notes, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16495 |
EFTA01359053.txt |
Original Agreement |
|
none |
none |
2010-01-01 |
legal filing |
dataset_10 |
|
This document defines the terms 'Original Agreement' and 'Overhead Expenses' within the context... |
Financial transactions/money flowBusiness dealings |
— |
DOC 0)- 25061468.12 |
gemini-2.0-flash-001 |
| 16496 |
EFTA01359054.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines several terms related to a legal agreement, including 'Permanent... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16497 |
EFTA01359055.txt |
Definitions related to financial agreements |
|
none |
none |
2009-12-31 |
legal filing |
dataset_10 |
|
This document defines key financial terms related to an agreement, including "Pre-2010 Capital... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16498 |
EFTA01359056.txt |
Feinberg-Richter Agreement |
|
none |
none |
2007-01-01 |
legal filing |
dataset_10 |
|
This document defines terms related to a limited liability company agreement, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16499 |
EFTA01359057.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the purpose of the Company as acquiring and owning interests in Fund... |
Financial transactions/money flowBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16500 |
EFTA01359058.txt |
Interests in Cerberus Partners, L.P., Cerberus Partners H. L.P., Cerberus International II, Ltd., Styx Partners, L.P., Gabriel Assets LLC and affiliates, Blackacre Capital Partners, L.P., Ableco, L.L.C. and 299 Credit Finance Holdings LLC |
|
none |
none |
2009-12-31 |
other |
dataset_10 |
|
This document outlines the specific financial interests and assets, particularly those held by... |
Financial transactions/money flowBusiness dealings |
— |
DOC 03 • 25061068.12 |
gemini-2.0-flash-001 |