| 37701 |
EFTA01382875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with confidentiality notices and identification... |
|
— |
DB-SDNY-0082404 |
gemini-2.0-flash-001 |
| 37702 |
EFTA01382876.txt |
Customer: Southem Trust Company, Inc. — Salesforce - Unlimited Edition |
|
none |
none |
4/4/2017 |
report |
dataset_10 |
|
This document is a customer profile report for Southern Trust Company, Inc. generated from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082405 |
gemini-2.0-flash-001 |
| 37703 |
EFTA01382877.txt |
Southern Trust Company, Inc. — Salesforce - Unlimited Edition |
|
none |
none |
11/1812011 |
report |
dataset_10 |
|
This document is a customer profile from Southern Trust Company, Inc., detailing account... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082406 |
gemini-2.0-flash-001 |
| 37704 |
EFTA01382878.txt |
Tender Offer for Mobileye N.V. Shares |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document details the tender offer by Cyclops Holdings LLC to purchase all outstanding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082411, SDNY_GM_00228595 |
gemini-2.0-flash-001 |
| 37705 |
EFTA01382879.txt |
Mobileye, N.V. Tender Offer and Israeli Withholding Tax |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email informs recipients about a tender offer for Mobileye, N.V. shares and explains the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0082414 |
gemini-2.0-flash-001 |
| 37706 |
EFTA01382880.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a legal disclaimer from Deutsche Bank and includes document... |
Legal matters/litigation |
— |
DB-SDNY-0082415 |
gemini-2.0-flash-001 |
| 37707 |
EFTA01382881.txt |
Offer to Purchase Mobileye N.V. Shares |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document outlines the terms of an offer by Cyclops Holdings LLC to purchase all outstanding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082417 |
gemini-2.0-flash-001 |
| 37708 |
EFTA01382882.txt |
MBLY tender offer |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. informs Rich about a tender offer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0082420 |
gemini-2.0-flash-001 |
| 37709 |
EFTA01382883.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for other documents, including an Israeli Tax... |
|
— |
DB-SDNY-0082421, SDNY_GM_00228605 |
gemini-2.0-flash-001 |
| 37710 |
EFTA01382884.txt |
Automatic reply: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield to Richard Kahn, indicating he... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0082423 |
gemini-2.0-flash-001 |
| 37711 |
EFTA01382885.txt |
Glendower for SOUTHERN FINANCIAL LLC [II |
Laura Martin i on behalf of Alternatives Execution |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Laura Martin from Alternatives Execution sent an email to Stewart Oldfield with offering... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
GLDUS238 |
gemini-2.0-flash-001 |
| 37712 |
EFTA01382886.txt |
Form ADV Part 2A |
|
none |
none |
2018-03-30 |
other |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, providing information about the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082425 |
gemini-2.0-flash-001 |
| 37713 |
EFTA01382887.txt |
Form ADV Part 2A |
|
none |
none |
2017-12-31 |
other |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing the management fees... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082428 |
gemini-2.0-flash-001 |
| 37714 |
EFTA01382888.txt |
Form ADV Part 2A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, and it details the various fees... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082429 |
gemini-2.0-flash-001 |
| 37715 |
EFTA01382889.txt |
GLOUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A filing describing the expenses associated with the Private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082430, SDNY_GM_00228614 |
gemini-2.0-flash-001 |
| 37716 |
EFTA01382890.txt |
Form ADV Part 2A |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining its fees, client types,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082431, SDNY_GM_00228615 |
gemini-2.0-flash-001 |
| 37717 |
EFTA01382891.txt |
Form ADV Part 2A |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines the due diligence process used by iCapital Advisors, LLC for selecting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082433 |
gemini-2.0-flash-001 |
| 37718 |
EFTA01382892.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082435 |
gemini-2.0-flash-001 |
| 37719 |
EFTA01382893.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A for iCapital Advisors, LLC, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082438, SDNY_GM_00228622 |
gemini-2.0-flash-001 |
| 37720 |
EFTA01382894.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC, discussing investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082439 |
gemini-2.0-flash-001 |
| 37721 |
EFTA01382895.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082440 |
gemini-2.0-flash-001 |
| 37722 |
EFTA01382896.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082442 |
gemini-2.0-flash-001 |
| 37723 |
EFTA01382897.txt |
iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... |
Financial transactions/money flow |
— |
DB-SDNY-0082445, SDNY_GM_00228629 |
gemini-2.0-flash-001 |
| 37724 |
EFTA01382898.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, which discloses information about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082446 |
gemini-2.0-flash-001 |
| 37725 |
EFTA01382899.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, and it discloses potential... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0082447, SDNY_GM_00228631 |
gemini-2.0-flash-001 |
| 37726 |
EFTA01382900.txt |
Form ADV Part 2A |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining its Code of Ethics and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0082448, SDNY_GM_00228632 |
gemini-2.0-flash-001 |
| 37727 |
EFTA01382901.txt |
iCapital Advisors, LLC |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 37728 |
EFTA01382902.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, detailing their brokerage... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082450 |
gemini-2.0-flash-001 |
| 37729 |
EFTA01382903.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the firm's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082451 |
gemini-2.0-flash-001 |
| 37730 |
EFTA01382904.txt |
Form ADV Part 2A, Item 17: Voting Client Securities, Item 18: Financial Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines iCapital Advisors' proxy voting policies for Private Access Funds and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082452 |
gemini-2.0-flash-001 |
| 37731 |
EFTA01382905.txt |
FORM ADV PART 2B: Brochure Supplement |
|
none |
none |
2018-03-30 |
Brochure Supplement |
dataset_10 |
|
This document is a brochure supplement for iCapital Advisors, LLC, providing information about... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082453 |
gemini-2.0-flash-001 |
| 37732 |
EFTA01382906.txt |
Eileen Duff Blalock - Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing information on Eileen Duff Blalock's educational... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0082454 |
gemini-2.0-flash-001 |
| 37733 |
EFTA01382907.txt |
Form ADV Part 2B - Phil Pool |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2B for Phil Pool, providing his educational background, business... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0082455 |
gemini-2.0-flash-001 |
| 37734 |
EFTA01382908.txt |
John C. Robertshaw Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing background information on John C. Robertshaw's... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0082456 |
gemini-2.0-flash-001 |
| 37735 |
EFTA01382909.txt |
Nicholas Veronis Educational Background and Business Experience |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing background information on Nicholas Veronis, a... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0082458 |
gemini-2.0-flash-001 |
| 37736 |
EFTA01382910.txt |
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
|
none |
none |
2018-04-11 |
Agreement |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Glendower Access... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082459 |
gemini-2.0-flash-001 |
| 37737 |
EFTA01382911.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P. TABLE OF CONTENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the table of contents for the GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US),... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0082460 |
gemini-2.0-flash-001 |
| 37738 |
EFTA01382912.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for an Amended and Rattled Limited Partnership Agreement.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082461 |
gemini-2.0-flash-001 |
| 37739 |
EFTA01382913.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement between Southern... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082462 |
gemini-2.0-flash-001 |
| 37740 |
EFTA01382914.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 dealings |
— |
DB-SDNY-0082464 |
gemini-2.0-flash-001 |
| 37741 |
EFTA01382915.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-0082465 |
gemini-2.0-flash-001 |
| 37742 |
EFTA01382916.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial obligations and adjustments for additional limited partners... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082467 |
gemini-2.0-flash-001 |
| 37743 |
EFTA01382917.txt |
Amended and Ratated Limited Partnership Agreement |
|
none |
none |
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-0082469, SDNY GM_00228653 |
gemini-2.0-flash-001 |
| 37744 |
EFTA01382918.txt |
Glendower Accetec 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 amended and ratified limited partnership agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082471 |
gemini-2.0-flash-001 |
| 37745 |
EFTA01382919.txt |
allocations and distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement that defines the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082472 |
gemini-2.0-flash-001 |
| 37746 |
EFTA01382920.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-0082473 |
gemini-2.0-flash-001 |
| 37747 |
EFTA01382921.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Limited Partnership Agreement, specifically addressing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082475 |
gemini-2.0-flash-001 |
| 37748 |
EFTA01382922.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-0082476 |
gemini-2.0-flash-001 |
| 37749 |
EFTA01382923.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a limited partnership agreement, focusing on management fees... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082477 |
gemini-2.0-flash-001 |
| 37750 |
EFTA01382924.txt |
Glendower Accent Secondary Opportunities IV (U.S.), L.P. Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the capital contribution and distribution procedures for the Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082478 |
gemini-2.0-flash-001 |
| 37751 |
EFTA01382925.txt |
SOUTHERN FINANCIAL LLC Proprietary and Confidential |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions, returns, and payments within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082479 |
gemini-2.0-flash-001 |
| 37752 |
EFTA01382926.txt |
Default |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the consequences of a Limited Partner defaulting on their capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082480 |
gemini-2.0-flash-001 |
| 37753 |
EFTA01382927.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document excerpt outlines the rights and remedies available to a Partnership against a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082481 |
gemini-2.0-flash-001 |
| 37754 |
EFTA01382928.txt |
Bifurcated Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions related to bifurcated default scenarios and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082483 |
gemini-2.0-flash-001 |
| 37755 |
EFTA01382929.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 regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082485 |
gemini-2.0-flash-001 |
| 37756 |
EFTA01382930.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-0082487 |
gemini-2.0-flash-001 |
| 37757 |
EFTA01382931.txt |
Special Allocations of Items of Loss or Deduction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the special allocations of items of loss or deduction within the Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082488 |
gemini-2.0-flash-001 |
| 37758 |
EFTA01382932.txt |
ARTICLE 9 - DURATION OF THE PARTNERSHIP |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of duration and dissolution for a partnership, including... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0082489 |
gemini-2.0-flash-001 |
| 37759 |
EFTA01382933.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-0082491 |
gemini-2.0-flash-001 |
| 37760 |
EFTA01382934.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 conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082492 |
gemini-2.0-flash-001 |
| 37761 |
EFTA01382935.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 conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082493 |
gemini-2.0-flash-001 |
| 37762 |
EFTA01382936.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 amended and ratified limited partnership agreement for Glendower Mee:Kt... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082495 |
gemini-2.0-flash-001 |
| 37763 |
EFTA01382937.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-0082496 |
gemini-2.0-flash-001 |
| 37764 |
EFTA01382938.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 Accetcc... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082498 |
gemini-2.0-flash-001 |
| 37765 |
EFTA01382939.txt |
ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines Article 13 of a partnership agreement, detailing the procedures for... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0082499 |
gemini-2.0-flash-001 |
| 37766 |
EFTA01382940.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the voting and consent procedures for Limited Partners and the... |
Business dealings |
— |
DB-SDNY-0082500 |
gemini-2.0-flash-001 |
| 37767 |
EFTA01382941.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-0082501 |
gemini-2.0-flash-001 |
| 37768 |
EFTA01382942.txt |
Amended and Sanded Limited Partnership Agreanenl |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended limited partnership agreement outlining the valuation methods for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082502 |
gemini-2.0-flash-001 |
| 37769 |
EFTA01382943.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document outlines the accounting and tax provisions for Glendoocr Accetec Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082503 |
gemini-2.0-flash-001 |
| 37770 |
EFTA01382944.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 tax-related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082504 |
gemini-2.0-flash-001 |
| 37771 |
EFTA01382945.txt |
Amended and Regaled limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the obligations of Limited Partners to provide information for FATCA... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082505 |
gemini-2.0-flash-001 |
| 37772 |
EFTA01382946.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement, focusing on tax-related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082506 |
gemini-2.0-flash-001 |
| 37773 |
EFTA01382947.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Limited Partnership Agreement, specifically addressing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082509 |
gemini-2.0-flash-001 |
| 37774 |
EFTA01382948.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
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-0082510 |
gemini-2.0-flash-001 |
| 37775 |
EFTA01382949.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 and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082511 |
gemini-2.0-flash-001 |
| 37776 |
EFTA01382950.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 |
— |
DEkSDNIY-0082512 |
gemini-2.0-flash-001 |
| 37777 |
EFTA01382951.txt |
Amended and Restated Limited Partnership Agreement of Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
none |
none |
N/A |
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-0082513 |
gemini-2.0-flash-001 |
| 37778 |
EFTA01382952.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-0082514 |
gemini-2.0-flash-001 |
| 37779 |
EFTA01382953.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement that defines various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082515 |
gemini-2.0-flash-001 |
| 37780 |
EFTA01382954.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. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082517 |
gemini-2.0-flash-001 |
| 37781 |
EFTA01382955.txt |
Amended and Restated LimikAlPartntrchip Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amended and Restated Limited Partnership Agreement defining key terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082519 |
gemini-2.0-flash-001 |
| 37782 |
EFTA01382956.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms within an amended and restated limited partnership agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082520 |
gemini-2.0-flash-001 |
| 37783 |
EFTA01382957.txt |
Special Allocations to Reflect Economic Interests |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the special allocations and tax allocations within a partnership... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082523 |
gemini-2.0-flash-001 |
| 37784 |
EFTA01382958.txt |
Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx [I] |
Paul Morris |
suspicious |
none |
2013-08-16 |
email |
dataset_10 |
|
Paul Morris informs Amanda Kirby that Araacely should be backing her up and to coordinate.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0082524 |
gemini-2.0-flash-001 |
| 37785 |
EFTA01382959.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum outlining the terms and risks associated with investing in the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082528 |
gemini-2.0-flash-001 |
| 37786 |
EFTA01382960.txt |
Southern Financial LLC - Access Fund Investment Memorandum |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a memorandum from Southern Financial LLC regarding the Access Fund. It outlines... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082528, SDNY GM_00228713 |
gemini-2.0-flash-001 |
| 37787 |
EFTA01382961.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-0082530 |
gemini-2.0-flash-001 |
| 37788 |
EFTA01382962.txt |
EXEMPTION REGISTRATION UNDER COMMODITY EXCHANGE ACT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the exemptions from registration under the Commodity Exchange Act that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082532 |
gemini-2.0-flash-001 |
| 37789 |
EFTA01382963.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-0082533 |
gemini-2.0-flash-001 |
| 37790 |
EFTA01382964.txt |
TABLE OF CONTENTS |
|
none |
none |
November 2017 |
table of contents |
dataset_10 |
|
This document is a table of contents for a private placement memorandum of Glendower Capital... |
Financial transactions/money flow |
— |
DB-SDNY-0082534 |
gemini-2.0-flash-001 |
| 37791 |
EFTA01382965.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
none |
none |
None |
memorandum |
dataset_10 |
|
The document is a memorandum introducing Glendower Access Secondary Opportunities IV (U.S.),... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082535 |
gemini-2.0-flash-001 |
| 37792 |
EFTA01382966.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 the Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082536 |
gemini-2.0-flash-001 |
| 37793 |
EFTA01382967.txt |
Investment Management Agreement for the Access Fund |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This memorandum outlines the investment management agreement for the Access Fund, which invests... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082537 |
gemini-2.0-flash-001 |
| 37794 |
EFTA01382968.txt |
Access Fund |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the Access Fund, a private placement investment opportunity. It details... |
Financial transactions/money flowInvestment/Fund offering |
— |
DB-SDNY-0082538 |
gemini-2.0-flash-001 |
| 37795 |
EFTA01382969.txt |
Initial and Subsequent Closings |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the process for initial and subsequent closings of the Access Fund,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082539 |
gemini-2.0-flash-001 |
| 37796 |
EFTA01382970.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the structure of Access Funds, including the Offshore Access Fund, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082541 |
gemini-2.0-flash-001 |
| 37797 |
EFTA01382972.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the distribution procedures, capital account maintenance, and expense... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082543 |
gemini-2.0-flash-001 |
| 37798 |
EFTA01382973.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the expenses covered by the Access Fund, including governmental returns,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082544 |
gemini-2.0-flash-001 |
| 37799 |
EFTA01382974.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the financial relationships and expense allocations between various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082545 |
gemini-2.0-flash-001 |
| 37800 |
EFTA01382975.txt |
Southern Financial LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the management fee structure for Limited Partners in the Access Fund,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082546 |
gemini-2.0-flash-001 |