| 28801 |
EFTA01372376.txt |
None |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to investment advisory services, specifically concerning... |
|
— |
DB-SDNY-0066071 |
gemini-2.0-flash-001 |
| 28802 |
EFTA01372377.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, STYX ASSOCIATES... |
|
— |
DB-SDNY-0066072 |
gemini-2.0-flash-001 |
| 28803 |
EFTA01372378.txt |
SEC Registration Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is part of an SEC filing, collecting information about related persons,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066073 |
gemini-2.0-flash-001 |
| 28804 |
EFTA01372379.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a legal filing related to investment advisory services, specifically disclosing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066074, SDNY_GM_00212258 |
gemini-2.0-flash-001 |
| 28805 |
EFTA01372380.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing providing information about a related person, CERBERUS... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066075, SDNY_GM_00212259 |
gemini-2.0-flash-001 |
| 28806 |
EFTA01372381.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a regulatory filing disclosing information about related persons, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066076, SDNY_GM_00212260 |
gemini-2.0-flash-001 |
| 28807 |
EFTA01372382.txt |
Related Person Information |
|
none |
none |
None |
SEC Filing/Form |
dataset_10 |
|
This document is an SEC filing that discloses information about related persons to an investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066077
SDNY_GM_002 12261 |
gemini-2.0-flash-001 |
| 28808 |
EFTA01372383.txt |
Related Person Information |
|
none |
none |
None |
Other |
dataset_10 |
|
The document is a form related to CERBERUS REAL ESTATE CAPITAL MANAGEMENT, LLC, possibly part of... |
|
— |
DB-SDNY-0066078 |
gemini-2.0-flash-001 |
| 28809 |
EFTA01372384.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning investment advisors and their related... |
|
— |
DB-SDNY-0066081 |
gemini-2.0-flash-001 |
| 28810 |
EFTA01372385.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing related to investment advisory services, specifically... |
Business dealings |
— |
DB-SDNY-0066082 |
gemini-2.0-flash-001 |
| 28811 |
EFTA01372386.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form or questionnaire related to investment advisors, specifically providing... |
|
— |
DB-SDNY-0066083 |
gemini-2.0-flash-001 |
| 28812 |
EFTA01372387.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning investment advisory services. It includes... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066084, SDNY_GM_00212268 |
gemini-2.0-flash-001 |
| 28813 |
EFTA01372388.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing or regulatory inquiry form related to investment advisors and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066086 |
gemini-2.0-flash-001 |
| 28814 |
EFTA01372389.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, CERBERUS JAPAN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066087, SDNY_GM_00212271 |
gemini-2.0-flash-001 |
| 28815 |
EFTA01372390.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to an investment adviser disclosing information about a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066088, SDNY_GM_00212272 |
gemini-2.0-flash-001 |
| 28816 |
EFTA01372391.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning Cerberus Operations and Advisory Company, LLC and... |
|
— |
DB-SDNY-0066089, SDNY_GM_00212273 |
gemini-2.0-flash-001 |
| 28817 |
EFTA01372392.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about CERBERUS CALIFORNIA, LLC. It includes... |
|
— |
DB-SDNY-0066090 |
gemini-2.0-flash-001 |
| 28818 |
EFTA01372393.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Cerberus Iberia... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066091 |
gemini-2.0-flash-001 |
| 28819 |
EFTA01372394.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to investment advisory services, specifically concerning... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066092 |
gemini-2.0-flash-001 |
| 28820 |
EFTA01372395.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Cerberus Levered... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066093 |
gemini-2.0-flash-001 |
| 28821 |
EFTA01372396.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about CERBERUS LEVERED OPPORTUNITIES GP,... |
|
— |
DB-SDNY-0066094 |
gemini-2.0-flash-001 |
| 28822 |
EFTA01372397.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that requires the disclosure of related persons. It identifies... |
|
— |
DB-SDNY-0066095, SDNY_GM_00212279 |
gemini-2.0-flash-001 |
| 28823 |
EFTA01372398.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning investment advisory services and related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066096 |
gemini-2.0-flash-001 |
| 28824 |
EFTA01372399.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning the relationship between an investment advisor and a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066097 |
gemini-2.0-flash-001 |
| 28825 |
EFTA01372400.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to investment advising. It discloses information about... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066098, SDNY_GM_00212282 |
gemini-2.0-flash-001 |
| 28826 |
EFTA01372401.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, CERBERUS REAL... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066099, SDNY_GM_00212283 |
gemini-2.0-flash-001 |
| 28827 |
EFTA01372402.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document lists information about related persons, specifically CERBERUS ASRS CREDIT... |
|
— |
DB-SDNY-0066100, SDNY_GM_00212284 |
gemini-2.0-flash-001 |
| 28828 |
EFTA01372403.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, CERBERUS CMBS-1... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066101 |
gemini-2.0-flash-001 |
| 28829 |
EFTA01372404.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about CERBERUS INSTITUTIONAL ASSOCIATES... |
Business dealings |
— |
DB-SDNY-0066102 |
gemini-2.0-flash-001 |
| 28830 |
EFTA01372405.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing, specifically a questionnaire regarding related persons... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066103 |
gemini-2.0-flash-001 |
| 28831 |
EFTA01372406.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing related persons and their business activities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066104 |
gemini-2.0-flash-001 |
| 28832 |
EFTA01372407.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a related person, CERBERUS ASKS... |
|
— |
DB-SDNY-0066105 |
gemini-2.0-flash-001 |
| 28833 |
EFTA01372408.txt |
SEC Registration Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an SEC registration filing, focusing on disclosing information about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066107 |
gemini-2.0-flash-001 |
| 28834 |
EFTA01372409.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a regulatory filing disclosing information about a related person, Cerberus... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066108, SDNY_GM_00212292 |
gemini-2.0-flash-001 |
| 28835 |
EFTA01372410.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Cerberus... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066109
SDNY_GM_00212293 |
gemini-2.0-flash-001 |
| 28836 |
EFTA01372411.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about related persons, specifically... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066110 |
gemini-2.0-flash-001 |
| 28837 |
EFTA01372412.txt |
None |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document appears to be a legal filing providing information about related persons,... |
Business dealings |
— |
DB-SDNY-0066111
SDNY_GM_00212295 |
gemini-2.0-flash-001 |
| 28838 |
EFTA01372413.txt |
Related Person's Information |
|
none |
none |
None |
Other |
dataset_10 |
|
The document is a form providing information about a related person, CERBERUS INSTITUTIONAL... |
Business dealings |
— |
DB-SDNY-0066112 |
gemini-2.0-flash-001 |
| 28839 |
EFTA01372414.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Cerberus... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066113
SDNY_GM_00212297 |
gemini-2.0-flash-001 |
| 28840 |
EFTA01372415.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a legal filing disclosing information about related persons,... |
|
— |
None |
gemini-2.0-flash-001 |
| 28841 |
EFTA01372416.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing and provides information about CERBERUS MG GP, LLC,... |
|
— |
DB-SDNY-0066115 |
gemini-2.0-flash-001 |
| 28842 |
EFTA01372417.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning investment advisory services and related... |
|
— |
DB-SDNY-0066117 |
gemini-2.0-flash-001 |
| 28843 |
EFTA01372418.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing concerning the relationship between an investment adviser and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066118 |
gemini-2.0-flash-001 |
| 28844 |
EFTA01372419.txt |
RELYING ADVISER |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning an investment adviser and their relationship with... |
|
— |
DB-SDNY-0066119
SDNY_GM_00212303 |
gemini-2.0-flash-001 |
| 28845 |
EFTA01372420.txt |
Related Person Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form requesting information about related persons, specifically CERBERUS... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066120
SDNY_GM_002 12304 |
gemini-2.0-flash-001 |
| 28846 |
EFTA01372421.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about related persons, specifically... |
Business dealings |
— |
DB-SDNY-0066121 |
gemini-2.0-flash-001 |
| 28847 |
EFTA01372422.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about CERBERUS INSTITUTIONAL ASSOCIATES... |
|
— |
DB-SDNY-0066122 |
gemini-2.0-flash-001 |
| 28848 |
EFTA01372423.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Cerberus... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066123 |
gemini-2.0-flash-001 |
| 28849 |
EFTA01372424.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing related persons and their business activities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066124 |
gemini-2.0-flash-001 |
| 28850 |
EFTA01372425.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that outlines the relationship between an investment adviser and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066125, SDNY_GM_00212309 |
gemini-2.0-flash-001 |
| 28851 |
EFTA01372426.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, CERBERUS RMBS... |
|
— |
DB-SDNY-0066126
SDNY_GM_00212310 |
gemini-2.0-flash-001 |
| 28852 |
EFTA01372427.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, CERBERUS SWC... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066127, SDNY_GM_00212311 |
gemini-2.0-flash-001 |
| 28853 |
EFTA01372428.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to the regulation of investment advisers. It contains... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066128, SDNY_GM_00212312 |
gemini-2.0-flash-001 |
| 28854 |
EFTA01372429.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to investment advisory services. It discloses information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066129, SDNY_GM_00212313 |
gemini-2.0-flash-001 |
| 28855 |
EFTA01372430.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a related person, CERBERUS... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066130 |
gemini-2.0-flash-001 |
| 28856 |
EFTA01372431.txt |
Related Person Information |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about related persons, specifically... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066131 |
gemini-2.0-flash-001 |
| 28857 |
EFTA01372432.txt |
CAL II GP, LLC Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about related persons, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066132 |
gemini-2.0-flash-001 |
| 28858 |
EFTA01372433.txt |
Related Person's Information |
|
none |
none |
None |
Other |
dataset_10 |
|
The document contains information about a related person, CERBERUS INSTITUTIONAL ASSOCIATES AEN,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066133 |
gemini-2.0-flash-001 |
| 28859 |
EFTA01372434.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about related persons, specifically... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066134
SDNY_GM_00212318 |
gemini-2.0-flash-001 |
| 28860 |
EFTA01372435.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing concerning the relationship between an investment advisor and... |
|
— |
DB-SDNY-0066138, SDNY_GM_00212322 |
gemini-2.0-flash-001 |
| 28861 |
EFTA01372436.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a related person, CERBERUS REAL... |
Business dealings |
— |
DB-SDNY-0066139 |
gemini-2.0-flash-001 |
| 28862 |
EFTA01372437.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning a 'related person,' identified as CERBERUS SL... |
|
— |
DB-SDNY-0066140
SDNY_GM_00212324 |
gemini-2.0-flash-001 |
| 28863 |
EFTA01372438.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, PARTRIDGE HILL SPV... |
|
— |
DB-SDNY-0066141
SDNY_GM_00212325 |
gemini-2.0-flash-001 |
| 28864 |
EFTA01372439.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing concerning R2 ADVISORS, LLC and R2 MANAGEMENT, LLC. It... |
|
— |
DB-SDNY-0066142
SDNY_GM_00212326 |
gemini-2.0-flash-001 |
| 28865 |
EFTA01372440.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about a related person, AVATAR GP, LLC, in... |
|
— |
DB-SDNY-0066143
SDNY_GM_00212327 |
gemini-2.0-flash-001 |
| 28866 |
EFTA01372441.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a legal filing disclosing information about CERBERUS FSBA HOLDINGS, LLC as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066144 |
gemini-2.0-flash-001 |
| 28867 |
EFTA01372442.txt |
Related Person Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form requesting information about related persons of an investment adviser,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066145 |
gemini-2.0-flash-001 |
| 28868 |
EFTA01372443.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form or questionnaire entry detailing information about CERBERUS PSERS GP,... |
|
— |
DB-SDNY-0066146 |
gemini-2.0-flash-001 |
| 28869 |
EFTA01372444.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that requires disclosure of information about related persons.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066148, SDNY_GM_00212332 |
gemini-2.0-flash-001 |
| 28870 |
EFTA01372445.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to SEC registration and compliance for investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066149, SDNY_GM_00212333, EFTA01372445 |
gemini-2.0-flash-001 |
| 28871 |
EFTA01372446.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a regulatory filing form concerning the relationship between an investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066150 |
gemini-2.0-flash-001 |
| 28872 |
EFTA01372447.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a section of a regulatory filing concerning related persons of an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066151 |
gemini-2.0-flash-001 |
| 28873 |
EFTA01372448.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a legal filing providing information about related persons to an... |
|
— |
DB-SDNY-0066152 |
gemini-2.0-flash-001 |
| 28874 |
EFTA01372449.txt |
CERBERUS OFFSHORE LEVERED OPPORTUNITIES III GP, LLC Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing related to CERBERUS OFFSHORE LEVERED OPPORTUNITIES III GP, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066153, SDNY_GM_00212337 |
gemini-2.0-flash-001 |
| 28875 |
EFTA01372450.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a related person, CERBERUS ICQ... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066154 |
gemini-2.0-flash-001 |
| 28876 |
EFTA01372451.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to investment advisory services, specifically concerning... |
Business dealings |
— |
DB-SDNY-0066155 |
gemini-2.0-flash-001 |
| 28877 |
EFTA01372452.txt |
None |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form requesting information about related persons, possibly for regulatory... |
|
— |
DB-SDNY-0066156 |
gemini-2.0-flash-001 |
| 28878 |
EFTA01372453.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form related to investment advisors and their related persons. It includes... |
|
— |
DB-SDNY-0066158, SDNY_GM_00212342 |
gemini-2.0-flash-001 |
| 28879 |
EFTA01372454.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing that requires disclosure of related persons. It identifies... |
Business dealings |
— |
DB-SDNY-0066159, SDNY_GM_00212343 |
gemini-2.0-flash-001 |
| 28880 |
EFTA01372455.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a related person, CERBERUS BUSINESS... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066160 |
gemini-2.0-flash-001 |
| 28881 |
EFTA01372456.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a form or questionnaire related to investment adviser regulations.... |
|
— |
None |
gemini-2.0-flash-001 |
| 28882 |
EFTA01372457.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a related person, ABLECO CLASS A... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066162 |
gemini-2.0-flash-001 |
| 28883 |
EFTA01372458.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about related persons, specifically... |
|
— |
DB-SDNY-0066164
SDNY_GM_00212348 |
gemini-2.0-flash-001 |
| 28884 |
EFTA01372459.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing disclosing information about CERBERUS HOMES FUND GP, L.L.C. as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066165 |
gemini-2.0-flash-001 |
| 28885 |
EFTA01372460.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a legal filing disclosing information about related persons, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066166 |
gemini-2.0-flash-001 |
| 28886 |
EFTA01372461.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that requires disclosure of related persons and their business... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066167 |
gemini-2.0-flash-001 |
| 28887 |
EFTA01372462.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a regulatory filing related to investment advisory services, specifically... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0066168 |
gemini-2.0-flash-001 |
| 28888 |
EFTA01372463.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to SEC registration, specifically concerning disclosures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066170, SDNY_GM_00212354 |
gemini-2.0-flash-001 |
| 28889 |
EFTA01372464.txt |
Private Fund Reporting and Client Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document pertains to private fund reporting requirements and disclosure of potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066173 |
gemini-2.0-flash-001 |
| 28890 |
EFTA01372465.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a questionnaire related to investment advisory services, focusing on custody of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066174 |
gemini-2.0-flash-001 |
| 28891 |
EFTA01372466.txt |
Form ADV - Disclosure Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from Form ADV, focusing on disclosure requirements related to... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 28892 |
EFTA01372467.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory questionnaire used to assess potential legal and compliance issues... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
DB-SDNY-0066176 |
gemini-2.0-flash-001 |
| 28893 |
EFTA01372468.txt |
Schedule A - Direct Owners and Executive Officers |
|
none |
none |
05/2013 |
legal filing |
dataset_10 |
|
This document is Schedule A of a legal filing, providing information about the direct owners and... |
Employment/staffing |
— |
DB-SDNY-0066177 |
gemini-2.0-flash-001 |
| 28894 |
EFTA01372469.txt |
Schedule B - Indirect Owners |
|
none |
none |
05/2013 |
legal filing |
dataset_10 |
|
This document is Schedule B, which details the indirect ownership of various entities. It lists... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 28895 |
EFTA01372470.txt |
INVESTMENT CORP DIRECTOR |
|
none |
none |
11/1992 |
other |
dataset_10 |
|
This document pertains to Richter Investment Corp and its affiliations with Cerberus Capital... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066179 |
gemini-2.0-flash-001 |
| 28896 |
EFTA01372471.txt |
Form ADV |
|
none |
none |
MM/DD/YYYY |
legal filing |
dataset_10 |
|
This document is a signed Form ADV certification by a non-resident investment advisor, attesting... |
Legal matters/litigationFinancial transactions/money flow |
— |
168018 |
gemini-2.0-flash-001 |
| 28897 |
EFTA01372472.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill |
Vijay-A Sawant |
suspicious |
none |
2018-09-28 |
email |
dataset_10 |
|
Vijay Sawant requests additional KYC documentation from Bradley Gillin for Prime Overseas... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
Case#01957327 |
gemini-2.0-flash-001 |
| 28898 |
EFTA01372473.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di |
Marinia Protopapa |
none |
none |
2018-09-27 |
email |
dataset_10 |
|
Marinia Protopapa sends Richard Iarossi documents related to Prime Overseas Investments and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
DB-SDNY-0066183 |
gemini-2.0-flash-001 |
| 28899 |
EFTA01372474.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I) |
Richard larossi |
none |
none |
2018-09-19 |
email |
dataset_10 |
|
Richard larossi from Deutsche Bank is requesting documents and information from Marinia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa |
DB-SDNY-0066184 |
gemini-2.0-flash-001 |
| 28900 |
EFTA01372475.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill |
Richard larossi |
none |
none |
2018-09-13 |
email |
dataset_10 |
|
This email exchange discusses the annual review and FinCEN form for Prime Overseas Investments... |
Financial transactions/money flowCommunications/correspondence |
Marinia Protopapa |
DB-SDNY-0066185 |
gemini-2.0-flash-001 |