Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
41301 EFTA01386609.txt Partnership Agreement in respect of the Access Fund's indemnity obligations none none None Partnership Agreement dataset_10 This document outlines the partnership agreement for the Access Fund, focusing on indemnity... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088377, SDNY GM_00234561 gemini-2.0-flash-001
41302 EFTA01386610.txt None none none None other dataset_10 This document is a placeholder page from Southern Financial LLC. It includes document IDs that... DB-SDNY-0088380, SDNY_GM_00234564 gemini-2.0-flash-001
41303 EFTA01386611.txt GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP - LIMITED PARTNER INTERESTS none none March 2018 Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0088381, SDNY_GM_00234565 gemini-2.0-flash-001
41304 EFTA01386612.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
41305 EFTA01386613.txt Glendower Capital Secondary Opportunities Fund IV. LP none none N/A memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0088383, SDNY_GM_00234567 gemini-2.0-flash-001
41306 EFTA01386614.txt Glendower Capital Secondary Opportunities Fund IV. LP none none March 2018 Private Placement Memorandum dataset_10 This is a private placement memorandum for Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088385, SDNY_GM_00234569 gemini-2.0-flash-001
41307 EFTA01386615.txt Glendower Capital Secondary Opportunities Fund IV. LP CONTACT INFORMATION none none None memorandum dataset_10 This document is a contact information sheet for Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0088386, SDNY_GM_00234570 gemini-2.0-flash-001
41308 EFTA01386616.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088387, SDNY_GM_00234571 gemini-2.0-flash-001
41309 EFTA01386617.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 1: Executive Summary none none None memo dataset_10 This document is an executive summary of a confidential private placement memorandum for... Financial transactions/money flowBusiness dealings DB-SDNY-0088389 gemini-2.0-flash-001
41310 EFTA01386618.txt Glendower Capital Secondary Opportunities Fund IV, LP Executive Summary none none 2017-08-01 Private Placement Memorandum dataset_10 This document is an executive summary for Glendower Capital Secondary Opportunities Fund IV, LP,... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
41311 EFTA01386619.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-08-01 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0088391, SDNY GM_00234575 gemini-2.0-flash-001
41312 EFTA01386620.txt Glendower Capital Secondary Opportunities Fund IV, LP - Executive Summary none none 2018-01 memo dataset_10 This document is an executive summary of the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0088392, SDNY GM_00234578 gemini-2.0-flash-001
41313 EFTA01386621.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-09-30 memorandum dataset_10 This document is an executive summary for the Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowBusiness dealings DB-SDNY-0088393, SDNY GM_00234577 gemini-2.0-flash-001
41314 EFTA01386622.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is an executive summary of the Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowBusiness dealings DB-SDNY-0088394 gemini-2.0-flash-001
41315 EFTA01386623.txt Investment Performance none none None Private Placement Memorandum dataset_10 This document is a section of a confidential private placement memorandum from Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0088395, SDNY_GM_00234579 gemini-2.0-flash-001
41316 EFTA01386624.txt Glendower Capital Secondary Opportunities Fund IV, LP Investment Performance none none 2017-09-30 report dataset_10 This document is a report on the investment performance of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088396 gemini-2.0-flash-001
41317 EFTA01386625.txt Investment Performance none none September 30, 2017 report dataset_10 This document is a report on the investment performance of Glendower Capital's SOF funds,... Financial transactions/money flowBusiness dealings DB-SDNY-0088397, SDNY_GM_00234581 gemini-2.0-flash-001
41318 EFTA01386626.txt Investment Performance - Glendower Capital Secondary Opportunities Fund IV, LP none none 2017-09-30 report dataset_10 This document is a report on the investment performance of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088398, SDNY_GM_00234582 gemini-2.0-flash-001
41319 EFTA01386627.txt Scotian 2: Investment Performance none none None other dataset_10 The document is a report on the investment performance of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088399 gemini-2.0-flash-001
41320 EFTA01386628.txt Summary of Principal Terms none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum summarizing the principal terms for... Financial transactions/money flow None gemini-2.0-flash-001
41321 EFTA01386629.txt Glendower Capital Secondary Opportunities Fund IV. LP - Summary of Principal Terms none none None Private Placement Memorandum dataset_10 This document is a summary of the principal terms and conditions for investing in Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0088401, SDNY_GM_00234585 gemini-2.0-flash-001
41322 EFTA01386630.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088402, SDNY_GM_00234586 gemini-2.0-flash-001
41323 EFTA01386631.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document outlines the investment strategy of Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0088403, SDNY GM_00234587 gemini-2.0-flash-001
41324 EFTA01386632.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017 report dataset_10 This document is a report about the Glendower Capital Secondary Opportunities Fund IV. LP and... Financial transactions/money flowBusiness dealings DB-SDNY-0088407 gemini-2.0-flash-001
41325 EFTA01386633.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018-01 other dataset_10 This document discusses the Glendower Capital Secondary Opportunities Fund IV. LP and provides... Financial transactions/money flowBusiness dealings DB-SDNY-0088408, SDNY_GM_00234592 gemini-2.0-flash-001
41326 EFTA01386634.txt Glendower Capital Secondary Opportunities Fund IV. LP - Secondary market supply/demand remains balanced none none 2018-01-01 report dataset_10 This document is a report discussing the secondary market supply and demand for private equity,... Financial transactions/money flowBusiness dealings DB-SDNY-0088409 gemini-2.0-flash-001
41327 EFTA01386635.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2016-2017 report dataset_10 This document is a report about Glendower Capital Secondary Opportunities Fund IV, LP and the... Financial transactions/money flowBusiness dealings DB-SDNY-0088410, SDNY GM_00234594 gemini-2.0-flash-001
41328 EFTA01386636.txt Growth and prominence of GP-led Secondaries none none 2017 report dataset_10 The document is a report discussing the growth of GP-led Secondaries, highlighting the... Financial transactions/money flowBusiness dealings DB-SDNY-0088411 gemini-2.0-flash-001
41329 EFTA01386637.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 The document is a memorandum discussing Glendower Capital's perspective on GP-led Secondaries,... Financial transactions/money flowBusiness dealings DB-SDNY-0088412, SDNY GM_00234598 gemini-2.0-flash-001
41330 EFTA01386638.txt Glendower Capital Secondary Opportunities Fund IV, LP - The Competitive Environment none none 2016 report dataset_10 This document describes the competitive environment for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088413, SDNY GM_00234597 gemini-2.0-flash-001
41331 EFTA01386639.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None other dataset_10 This document describes the investment strategy and process of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088414, SDNY GM_00234598 gemini-2.0-flash-001
41332 EFTA01386640.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document details the management and monitoring processes of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088416, SDNY GM_00234600 gemini-2.0-flash-001
41333 EFTA01386641.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0088417, SDNY_GM_00234601 gemini-2.0-flash-001
41334 EFTA01386642.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 5: Fund Management none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088418, SDNY_GM_00234602 gemini-2.0-flash-001
41335 EFTA01386643.txt Glendower Capital Secondary Opportunities Fund IV. LP - Fund Management none none 2017-08-01 memorandum dataset_10 This document describes Glendower Capital, an independent investment firm focused on secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088419 gemini-2.0-flash-001
41336 EFTA01386644.txt Glendower Capital Secondary Opportunities Fund IV. LP - Fund Management none none None Private Placement Memorandum dataset_10 This document is a section from a Private Placement Memorandum detailing the fund management of... Financial transactions/money flowEmployment/staffingBusiness dealings DB-SDNY-0088420, SDNY GM_002348O4 gemini-2.0-flash-001
41337 EFTA01386645.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 5: Fund Management none none None Memorandum dataset_10 This document outlines the fund management team for Glendower Capital Secondary Opportunities... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0088421, SDNY GM_00234605 gemini-2.0-flash-001
41338 EFTA01386646.txt Fund Management - Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document outlines the fund management team for Glendower Capital Secondary Opportunities... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0088422, SDNY GM_00234808 gemini-2.0-flash-001
41339 EFTA01386647.txt Glendower Capital Secondary Opportunities Fund IV, LP - Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum summarizing the terms and... Financial transactions/money flow DB-SDNY-0088423 gemini-2.0-flash-001
41340 EFTA01386648.txt Summary of Terms and Conditions none none None memorandum dataset_10 This document is a summary of the terms and conditions for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088424 gemini-2.0-flash-001
41341 EFTA01386649.txt Summary of Terms and Conditions - Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a summary of the terms and conditions for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088425, SDNY GM_00234809 gemini-2.0-flash-001
41342 EFTA01386650.txt Summery of Terms and Conditions none none None legal filing dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0088427 gemini-2.0-flash-001
41343 EFTA01386651.txt Scotian 6: Summery of Terms and Conditions none none 2018-05-31 Summary of Terms and Conditions dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0088428, SDNY GM_00234812 gemini-2.0-flash-001
41344 EFTA01386652.txt Glendower Capital Secondary Opportunities Fund IV, LP - Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a summary of the terms and conditions for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088429, SDNY GM_00234613 gemini-2.0-flash-001
41345 EFTA01386653.txt Summary of Terms and Conditions none none None memorandum dataset_10 This document summarizes the terms and conditions for the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088430, SDNY GM_00234814 gemini-2.0-flash-001
41346 EFTA01386654.txt Summary of Terms and Conditions suspicious possible None legal filing dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088431 gemini-2.0-flash-001
41347 EFTA01386655.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 6: Summery of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a summary of the terms and conditions for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088432, SDNY GM_00234818 gemini-2.0-flash-001
41348 EFTA01386656.txt Summary of Terms and Conditions - Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document summarizes the terms and conditions for the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088434, SDNY_GM_00234618 gemini-2.0-flash-001
41349 EFTA01386657.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088436, SDNY_GM_00234620 gemini-2.0-flash-001
41350 EFTA01386658.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088438 gemini-2.0-flash-001
41351 EFTA01386659.txt Risk Factors none none None Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowReal estate/propertiesBusiness dealings DB-SDNY-0088439, SDNY GM_00234823 gemini-2.0-flash-001
41352 EFTA01386660.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088440 gemini-2.0-flash-001
41353 EFTA01386661.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none June 30, 2017 Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowRisk assessment DB-SDNY-0088441 gemini-2.0-flash-001
41354 EFTA01386662.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088442 gemini-2.0-flash-001
41355 EFTA01386663.txt Section 7: Risk Factors, Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088444, SDNY GM_00234828 gemini-2.0-flash-001
41356 EFTA01386664.txt Section 7: Risk Factors - Global taxes suspicious none None Private Placement Memorandum dataset_10 This document outlines the risk factors related to global taxes for the Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088445, SDNY GM_00234829 gemini-2.0-flash-001
41357 EFTA01386665.txt Section 7: Risk Factors, Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088447, SDNY GM_00234831 gemini-2.0-flash-001
41358 EFTA01386666.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088448, SDNY GM_00234832 gemini-2.0-flash-001
41359 EFTA01386667.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None legal filing dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088449, SDNY GM_00234833 gemini-2.0-flash-001
41360 EFTA01386668.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088450, SDNY GM_00234834 gemini-2.0-flash-001
41361 EFTA01386669.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum outlining risk factors associated... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088451, SDNY GM_00234835 gemini-2.0-flash-001
41362 EFTA01386670.txt Section 7: Risk Factors suspicious none None Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088452, SDNY GM_00234836 gemini-2.0-flash-001
41363 EFTA01386671.txt Conflicts of Interest none none None legal filing dataset_10 This document outlines potential conflicts of interest related to Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088455 gemini-2.0-flash-001
41364 EFTA01386672.txt Conflicts of Interest none none None memorandum dataset_10 This document is a section of a private placement memorandum that discusses potential conflicts... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088456, SDNY GM_00234640 gemini-2.0-flash-001
41365 EFTA01386673.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0088457 gemini-2.0-flash-001
41366 EFTA01386674.txt Certain Legal. ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0088459 gemini-2.0-flash-001
41367 EFTA01386675.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
41368 EFTA01386676.txt Certain Legal, ERISA and Tax Considerations - Glendower Capital Secondary Opportunities Fund IV, LP suspicious none 2013-09-23 Private Placement Memorandum dataset_10 This document is a disclosure from a private placement memorandum detailing past legal... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0088462 gemini-2.0-flash-001
41369 EFTA01386677.txt Certain Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowCompliance/regulatory None gemini-2.0-flash-001
41370 EFTA01386678.txt Certain Legal. ERISA and Tax Considerations none none 1986 memorandum dataset_10 This document outlines legal, ERISA, and tax considerations for potential investors in Glendower... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0088464, SDNY GM_00234648 gemini-2.0-flash-001
41371 EFTA01386679.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cede., Legal. ERISA and Tax Considerations none none 2018 Legal Filing dataset_10 This document outlines the tax considerations for investors in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0088466, SDNY GM_00234650 gemini-2.0-flash-001
41372 EFTA01386680.txt Certain Legal. ERISA and Tax Considerations none none As of the date of this Memorandum memo dataset_10 This document outlines certain legal, ERISA, and tax considerations for potential investors in... Financial transactions/money flowLegal matters/litigationBusiness dealings GLDUS238 gemini-2.0-flash-001
41373 EFTA01386681.txt Certain Legal, ERISA and Tax Considerations none none None memorandum dataset_10 This document details the legal, ERISA, and tax considerations for investors in Glendower... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
41374 EFTA01386682.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cedar Legal. ERISA and Tax Considerations none none None memorandum dataset_10 This document is a section from a Private Placement Memorandum detailing ERISA and UK tax... Financial transactions/money flowLegal matters/litigation DB-SDNY-0088471, SDNY GM_00234855 gemini-2.0-flash-001
41375 EFTA01386683.txt Section 9: Cede. Legal. ERISA and Tax Considerations none none 2018-12-31 legal filing dataset_10 This document outlines the FATCA and Common Reporting Standard compliance requirements for the... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0088472 gemini-2.0-flash-001
41376 EFTA01386684.txt Certain Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines legal, ERISA, and tax considerations for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
41377 EFTA01386685.txt Glendower Capital Secondary Opportunities Fund IV. LP Investment Act none none None Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
41378 EFTA01386686.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088479, SDNY GM_00234883 gemini-2.0-flash-001
41379 EFTA01386687.txt Glendower Capital Secondary Opportunities Fund IV. LP Fund to the investor requinng information. none none None memorandum dataset_10 This document is a private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088485, SDNY GM_00234889 gemini-2.0-flash-001
41380 EFTA01386688.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None memorandum dataset_10 This document is a privacy notice from Glendower Capital Secondary Opportunities Fund IV, LP,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0088488, SDNY GM_00234872 gemini-2.0-flash-001
41381 EFTA01386689.txt Appendix 4 Key Definitions none none None legal filing dataset_10 This document is Appendix 4, which provides key definitions for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
41382 EFTA01386690.txt Glendower Capital Secondary Opportunities Fund IV, LP Depositary Agreement none none None legal filing dataset_10 This document defines terms related to a depositary agreement for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088491, SDNY_GM_00234675 gemini-2.0-flash-001
41383 EFTA01386691.txt Glendower Capital Secondary Opportunities Fund IV. LP Investment Period none none None memorandum dataset_10 This document is a confidential private placement memorandum defining key terms and conditions... Financial transactions/money flowBusiness dealings DB-SDNY-0088493, SDNY_GM_00234677 gemini-2.0-flash-001
41384 EFTA01386692.txt Appendix 5 Important Performance Information none none June 30, 2017 memo dataset_10 This document defines key performance metrics for the Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings GLDUS238 gemini-2.0-flash-001
41385 EFTA01386693.txt Glendower Capital Secondary Opportunities Fund N, LP - Appendix 6 Directory none none None memorandum dataset_10 This document is a directory listing key entities and service providers associated with the... Financial transactions/money flowBusiness dealings DB-SDNY-0088499, SDNY_GM_00234683 gemini-2.0-flash-001
41386 EFTA01386694.txt Appendix 7 Board of Directors of the General Partner none none None other dataset_10 The document lists the proposed board of directors for the General Partner of Glendower Capital... Business dealingsEmployment/staffingFinancial transactions/money flow DB-SDNY-0088500, SDNY GM_00234684 gemini-2.0-flash-001
41387 EFTA01386695.txt Confidential Private Placement Memorandum none none None Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0088501, SDNY_GM_00234685 gemini-2.0-flash-001
41388 EFTA01386696.txt Disclosure Statement none none None Disclosure Statement dataset_10 This document is a disclosure statement outlining the agreement between Deutsche Bank Securities... Financial transactions/money flowBusiness dealings DB-SDNY-0088503 gemini-2.0-flash-001
41389 EFTA01386697.txt Servicing Fee and Placement Fee Disclosure none none None other dataset_10 This document is a disclosure statement outlining the compensation arrangements between a... Financial transactions/money flowBusiness dealings DB-SDNY-0088504, SDNY GM_00234688 gemini-2.0-flash-001
41390 EFTA01386698.txt None none none None other dataset_10 This document appears to be a cover sheet or header for a document related to Southern Financial... DB-SDNY-0088505, SDNY_GM_00234689 gemini-2.0-flash-001
41391 EFTA01386699.txt Limited Partner Subscription Agreement none none None agreement dataset_10 This document is a Limited Partner Subscription Agreement between GLDUS238 SOUTHERN FINANCIAL... Financial transactions/money flowBusiness dealings DB-SDNY-0088506, SDNY GM_00234690 gemini-2.0-flash-001
41392 EFTA01386700.txt Instructions for Investors none none None Instructions dataset_10 This document provides instructions for investors interested in purchasing a limited partner... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
41393 EFTA01386701.txt SOUTHERN FINANCIAL LLC none none 1986 legal filing dataset_10 This document outlines the terms and conditions for an investment in Southern Financial LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088510, SDNY GM_00234894 gemini-2.0-flash-001
41394 EFTA01386702.txt Investment Company Act Representations; Qualified Purchaser Status; Conflicts of Interest; Additional Risk Factors none none None legal filing dataset_10 This document outlines the legal and financial risks associated with investing in Southern... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088511, SDNY GM_00234695 gemini-2.0-flash-001
41395 EFTA01386703.txt Investor Agreement none none None Legal Filing dataset_10 This document outlines the terms of an investor's agreement with a partnership, detailing the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088512, SDNY GM_00234898 gemini-2.0-flash-001
41396 EFTA01386704.txt Southern Financial LLC suspicious none None legal filing dataset_10 This legal document outlines the terms and conditions for an investor's participation in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088513, SDNY GM_00234697 gemini-2.0-flash-001
41397 EFTA01386705.txt Investor Agreement none none None legal filing dataset_10 This document is an investor agreement outlining the terms and conditions for an investor's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088514 gemini-2.0-flash-001
41398 EFTA01386706.txt GLDUS238 SOUTHERN FINANCIAL LLC none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in GLDUS238 SOUTHERN FINANCIAL... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088515, SDNY GM_00234899 gemini-2.0-flash-001
41399 EFTA01386707.txt None none none None other dataset_10 This document defines prohibited entities and activities related to sanctions, money laundering,... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0088517, SDNY GM_00234701 gemini-2.0-flash-001
41400 EFTA01386708.txt Confidentiality and FOIA provisions in a partnership agreement none none None legal filing dataset_10 This document outlines the confidentiality obligations of investors in a financial partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0088519, SDNY GM_00234703 gemini-2.0-flash-001