| 21901 |
EFTA01364613.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2018-04-11 |
Agreement |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Access... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0055161 |
gemini-2.0-flash-001 |
| 21902 |
EFTA01364614.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Amended and Ratified Limited Partnership Agreement for Glendower Access... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055162 |
gemini-2.0-flash-001 |
| 21903 |
EFTA01364615.txt |
None |
|
none |
none |
None |
Limited Partnership Agreement |
dataset_10 |
|
This document is a portion of a Limited Partnership Agreement for Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055163 |
gemini-2.0-flash-001 |
| 21904 |
EFTA01364616.txt |
Subscriptions and Additional Limited Partners |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial and legal terms for subscriptions and admission of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055164 |
gemini-2.0-flash-001 |
| 21905 |
EFTA01364617.txt |
Amended and Ratified limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055165 |
gemini-2.0-flash-001 |
| 21906 |
EFTA01364618.txt |
Amended and Ratated Limited Partnership Agreanenl |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement outlining the management,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055166, SDNY GM_00201350 |
gemini-2.0-flash-001 |
| 21907 |
EFTA01364619.txt |
Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Mee:Kt... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055167 |
gemini-2.0-flash-001 |
| 21908 |
EFTA01364620.txt |
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of the Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055168 |
gemini-2.0-flash-001 |
| 21909 |
EFTA01364621.txt |
allocations and distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for allocations and distributions within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055169, SDNY GM_00201353 |
gemini-2.0-flash-001 |
| 21910 |
EFTA01364622.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendov,er Accetcc... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055170 |
gemini-2.0-flash-001 |
| 21911 |
EFTA01364623.txt |
Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for GLDUS238 SOUTHERN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055171 |
gemini-2.0-flash-001 |
| 21912 |
EFTA01364624.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement outlining the financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055172 |
gemini-2.0-flash-001 |
| 21913 |
EFTA01364625.txt |
Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from the Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055173 |
gemini-2.0-flash-001 |
| 21914 |
EFTA01364626.txt |
Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055174 |
gemini-2.0-flash-001 |
| 21915 |
EFTA01364627.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a limited partnership agreement, specifically addressing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055175 |
gemini-2.0-flash-001 |
| 21916 |
EFTA01364628.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendoocr Accetcc... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055176 |
gemini-2.0-flash-001 |
| 21917 |
EFTA01364629.txt |
Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the consequences of a Limited Partner defaulting on their capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055177 |
gemini-2.0-flash-001 |
| 21918 |
EFTA01364630.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the actions that can be taken against a defaulting partner in the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055178 |
gemini-2.0-flash-001 |
| 21919 |
EFTA01364631.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055179 |
gemini-2.0-flash-001 |
| 21920 |
EFTA01364632.txt |
Bifurcated Default |
|
none |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a limited partnership agreement, specifically addressing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055180 |
gemini-2.0-flash-001 |
| 21921 |
EFTA01364633.txt |
Limited Partnership Agreement |
|
none |
none |
None |
Legal Agreement |
dataset_10 |
|
This document is a Limited Partnership Agreement outlining the terms of the partnership,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055181 |
gemini-2.0-flash-001 |
| 21922 |
EFTA01364634.txt |
Operational Rules, Special Distributions, Payment of Taxes |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the operational rules for Southern Financial LLC, specifically addressing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055182 |
gemini-2.0-flash-001 |
| 21923 |
EFTA01364635.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055183 |
gemini-2.0-flash-001 |
| 21924 |
EFTA01364636.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement, outlining the allocation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055184 |
gemini-2.0-flash-001 |
| 21925 |
EFTA01364637.txt |
Special Allocations of Items of Loss or Deduction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the special allocations of losses, deductions, and other financial items... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055185 |
gemini-2.0-flash-001 |
| 21926 |
EFTA01364638.txt |
Limited Partnership Agreement - Article 9 & 10 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of duration and dissolution for a limited partnership,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0055186 |
gemini-2.0-flash-001 |
| 21927 |
EFTA01364639.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement outlining the terms for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055187 |
gemini-2.0-flash-001 |
| 21928 |
EFTA01364640.txt |
Consent of General Partner, Transfer of Limited Partner's interest in the Partnership |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for transferring a Limited Partner's interest in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055188 |
gemini-2.0-flash-001 |
| 21929 |
EFTA01364641.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions and restrictions on the transfer of interests in Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055189 |
gemini-2.0-flash-001 |
| 21930 |
EFTA01364642.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions for transferring partnership interests in Glendmwr Accetcc... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
138-SDNY-0055190 |
gemini-2.0-flash-001 |
| 21931 |
EFTA01364643.txt |
Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Rattled limited Partnership Agreanenl |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a section of the Glendower Accetec Secondary Opportunities IV (U.S.). L.P.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055191 |
gemini-2.0-flash-001 |
| 21932 |
EFTA01364644.txt |
Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the exculpation and indemnification clauses within the Glendower Mee:Kt... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055192 |
gemini-2.0-flash-001 |
| 21933 |
EFTA01364645.txt |
Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P. Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from the Glendower Mee:Kt Secondary Opportunities IV (U.S.). L.P.... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055193 |
gemini-2.0-flash-001 |
| 21934 |
EFTA01364646.txt |
Indemnification provisions in a Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document excerpt details the indemnification provisions within a Limited Partnership... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055194 |
gemini-2.0-flash-001 |
| 21935 |
EFTA01364647.txt |
Glendower Accetcc Secondary Opportunities IV (U.S.), L.P. Amended and Ratified Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from the Amended and Ratified Limited Partnership Agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055195 |
gemini-2.0-flash-001 |
| 21936 |
EFTA01364648.txt |
AMENDMENTS, VOTING AND CONSENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the amendment process for a Limited Partnership Agreement, specifying the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055196 |
gemini-2.0-flash-001 |
| 21937 |
EFTA01364649.txt |
Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the amended and ratified limited partnership agreement, detailing voting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055197 |
gemini-2.0-flash-001 |
| 21938 |
EFTA01364650.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial reporting responsibilities of the General Partner to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055198 |
gemini-2.0-flash-001 |
| 21939 |
EFTA01364651.txt |
VALUATION and NOTICES |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the valuation process for Partnership assets, specifying how fair market... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055199 |
gemini-2.0-flash-001 |
| 21940 |
EFTA01364652.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
2018-01-01 |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendoocr Accetec... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055200 |
gemini-2.0-flash-001 |
| 21941 |
EFTA01364653.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
2017-12-31 |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055201 |
gemini-2.0-flash-001 |
| 21942 |
EFTA01364654.txt |
Southern Financial LLC Proprietary and Confidential |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the obligations of Limited Partners regarding information provision... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055202 |
gemini-2.0-flash-001 |
| 21943 |
EFTA01364655.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement, focusing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055203 |
gemini-2.0-flash-001 |
| 21944 |
EFTA01364656.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement. It details the powers of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055204 |
gemini-2.0-flash-001 |
| 21945 |
EFTA01364657.txt |
Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendower Accetec... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055205 |
gemini-2.0-flash-001 |
| 21946 |
EFTA01364658.txt |
Partnership Information and Confidentiality |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Limited Partnership Agreement, outlining the confidentiality... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055206 |
gemini-2.0-flash-001 |
| 21947 |
EFTA01364659.txt |
Amended and Ratified Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055207, SDNY GM_00201391 |
gemini-2.0-flash-001 |
| 21948 |
EFTA01364660.txt |
Amended and Ratified Limited Partnership Agreement |
|
suspicious |
none |
None |
Agreement |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement outlining terms related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055208 |
gemini-2.0-flash-001 |
| 21949 |
EFTA01364661.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendower Accetec... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055209 |
gemini-2.0-flash-001 |
| 21950 |
EFTA01364662.txt |
Amended and Restated Limited Partnership Agreement of Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Access... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055210 |
gemini-2.0-flash-001 |
| 21951 |
EFTA01364663.txt |
Glendower Access Secondary Opportunities W (U.S.), L.P. - DEFINITIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an agreement for Glendower Access Secondary Opportunities W... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0055211 |
gemini-2.0-flash-001 |
| 21952 |
EFTA01364664.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement, defining key terms such... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055212 |
gemini-2.0-flash-001 |
| 21953 |
EFTA01364665.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement, defining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055213 |
gemini-2.0-flash-001 |
| 21954 |
EFTA01364666.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055214 |
gemini-2.0-flash-001 |
| 21955 |
EFTA01364667.txt |
List of Partners, Management Agreement, Management Fee, Management Fee Rate, Net Gain or Loss, Nonrecourse Liability, Non-Voting Interest |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to a partnership agreement, including management fees,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055215 |
gemini-2.0-flash-001 |
| 21956 |
EFTA01364668.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055216 |
gemini-2.0-flash-001 |
| 21957 |
EFTA01364669.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055217 |
gemini-2.0-flash-001 |
| 21958 |
EFTA01364670.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement, defining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055218 |
gemini-2.0-flash-001 |
| 21959 |
EFTA01364671.txt |
REGULATORY AND TAX ALLOCATIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the regulatory and tax allocations for a partnership, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB,SDNY-0055219 |
gemini-2.0-flash-001 |
| 21960 |
EFTA01364672.txt |
Special Allocations to Reflect Economic Interests |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the special allocations and tax allocations within a partnership... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055220 |
gemini-2.0-flash-001 |
| 21961 |
EFTA01364673.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
none |
none |
January 2018 |
Private Placement Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Access Secondary Opportunities IV... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055221 |
gemini-2.0-flash-001 |
| 21962 |
EFTA01364674.txt |
Confidential Private Placement Memorandum |
iCapital Advisors, LLC |
none |
none |
October 2017 |
Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS238 |
gemini-2.0-flash-001 |
| 21963 |
EFTA01364675.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum outlining the risks and disclaimers associated with investing in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055223 |
gemini-2.0-flash-001 |
| 21964 |
EFTA01364676.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum describing the structure, risks, and limitations of investing in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055224 |
gemini-2.0-flash-001 |
| 21965 |
EFTA01364677.txt |
None |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a memorandum for prospective investors in the Access Fund, outlining the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055225 |
gemini-2.0-flash-001 |
| 21966 |
EFTA01364678.txt |
Southern Financial LLC |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum from Southern Financial LLC regarding an investment opportunity in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055226 |
gemini-2.0-flash-001 |
| 21967 |
EFTA01364679.txt |
Investment Decision Regarding Access Fund |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum for prospective investors in the Access Fund, outlining the risks,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 21968 |
EFTA01364680.txt |
EXEMPTION REGISTRATION UNDER COMMODITY EXCHANGE ACT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the exemption from registration with the CFTC for the General Partner of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055228 |
gemini-2.0-flash-001 |
| 21969 |
EFTA01364681.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses position aggregation and reporting requirements for commodity interest... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055229 |
gemini-2.0-flash-001 |
| 21970 |
EFTA01364682.txt |
TABLE OF CONTENTS |
|
none |
none |
November 2017 |
table of contents |
dataset_10 |
|
This document is a table of contents for a financial document related to Southern Financial LLC... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055230 |
gemini-2.0-flash-001 |
| 21971 |
EFTA01364683.txt |
INTRODUCTION |
|
none |
none |
None |
memo |
dataset_10 |
|
The document introduces Glendower Access Secondary Opportunities IV (U.S.), L.P., an investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055231 |
gemini-2.0-flash-001 |
| 21972 |
EFTA01364684.txt |
SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND |
|
none |
none |
October 2017 |
memorandum |
dataset_10 |
|
This document is a summary of the principal terms of Glendower Access Secondary Opportunities IV... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055232 |
gemini-2.0-flash-001 |
| 21973 |
EFTA01364685.txt |
None |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This memorandum describes the Access Fund's investment strategy, which involves investing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055233 |
gemini-2.0-flash-001 |
| 21974 |
EFTA01364686.txt |
Southern Financial LLC - Access Fund |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the Access Fund, an investment opportunity offered by Southern Financial... |
Financial transactions/money flowInvestment/Offering |
— |
DB-SDNY-0055234 |
gemini-2.0-flash-001 |
| 21975 |
EFTA01364687.txt |
Initial and Subsequent Closings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the process for initial and subsequent closings of the Access Fund,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055235 |
gemini-2.0-flash-001 |
| 21976 |
EFTA01364688.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the investment strategy and terms of the Access Fund, including its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055236 |
gemini-2.0-flash-001 |
| 21977 |
EFTA01364689.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the structure of the Access Fund and Offshore Access Fund, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055237 |
gemini-2.0-flash-001 |
| 21978 |
EFTA01364690.txt |
SOUTHERN FINANCIAL LLC warranties in its Subscription Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to capital contributions, defaults, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055238, SDNY GM_00201422 |
gemini-2.0-flash-001 |
| 21979 |
EFTA01364691.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the financial structure and operational procedures of the Access Fund,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055239 |
gemini-2.0-flash-001 |
| 21980 |
EFTA01364692.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the expenses that will be included as Access Fund expenses, covering a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055240 |
gemini-2.0-flash-001 |
| 21981 |
EFTA01364693.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of Southern Financial LLC, detailing how... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055241 |
gemini-2.0-flash-001 |
| 21982 |
EFTA01364694.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the management fee structure for Limited Partners in the Access Fund,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055242 |
gemini-2.0-flash-001 |
| 21983 |
EFTA01364695.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the placement agent and management fees associated with the Access Fund... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055243 |
gemini-2.0-flash-001 |
| 21984 |
EFTA01364696.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the carried interest distributions, indemnification obligations, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055244, SDNY GM_00201428 |
gemini-2.0-flash-001 |
| 21985 |
EFTA01364697.txt |
Access Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the Access Fund, its tax implications for U.S. residents and tax-exempt... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055245 |
gemini-2.0-flash-001 |
| 21986 |
EFTA01364698.txt |
SOUTHERN FINANCIAL LLC - Access Fund Considerations |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Southern Financial LLC outlines key considerations for prospective investors... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055246 |
gemini-2.0-flash-001 |
| 21987 |
EFTA01364699.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the structure and operation of the Access Fund, including amendment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055247 |
gemini-2.0-flash-001 |
| 21988 |
EFTA01364700.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document from SOUTHERN FINANCIAL LLC outlines the financial risks associated with investing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055248 |
gemini-2.0-flash-001 |
| 21989 |
EFTA01364701.txt |
Investor Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides investor information for Southern Financial LLC, outlining the roles of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055249, SDNY GM_00201433 |
gemini-2.0-flash-001 |
| 21990 |
EFTA01364702.txt |
CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines the risk factors and potential conflicts of interest associated with... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0055250 |
gemini-2.0-flash-001 |
| 21991 |
EFTA01364703.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the risks associated with investing in the Access Fund, an investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055251 |
gemini-2.0-flash-001 |
| 21992 |
EFTA01364704.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to Southern Financial LLC and the Access Fund. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055252 |
gemini-2.0-flash-001 |
| 21993 |
EFTA01364705.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the investment strategy and potential conflicts of interest associated... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0055253 |
gemini-2.0-flash-001 |
| 21994 |
EFTA01364706.txt |
GLDUS238 SOUTHERN FINANCIAL LLC Fidelity Relationship |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines potential conflicts of interest and risks associated with investing in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055254 |
gemini-2.0-flash-001 |
| 21995 |
EFTA01364707.txt |
ERISA Controlled Group Liability Risk |
|
none |
none |
July 2013 |
other |
dataset_10 |
|
This document outlines potential legal and financial risks associated with investing in the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055255 |
gemini-2.0-flash-001 |
| 21996 |
EFTA01364708.txt |
Southern Financial LLC - Access Fund |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document describes the terms and conditions of the Access Fund, highlighting potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055256 |
gemini-2.0-flash-001 |
| 21997 |
EFTA01364709.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines the financial and legal obligations of the Access Fund and its Limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055257 |
gemini-2.0-flash-001 |
| 21998 |
EFTA01364710.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the risks associated with investing in the Access Fund and the Underlying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055258 |
gemini-2.0-flash-001 |
| 21999 |
EFTA01364711.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing related to Southern Financial LLC's Access Fund. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055259, SDNY GM_00201443 |
gemini-2.0-flash-001 |
| 22000 |
EFTA01364712.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal and regulatory risks associated with investing in the Access... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055260, SDNY GM_00201444 |
gemini-2.0-flash-001 |