| 44101 |
EFTA01389601.txt |
Form ADV Part 2A |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, which discloses potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093964, SDNY_GM_00240148 |
gemini-2.0-flash-001 |
| 44102 |
EFTA01389602.txt |
Form ADV Part 2A |
|
none |
none |
1934 |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining their brokerage... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093965, SDNY_GM_00240149 |
gemini-2.0-flash-001 |
| 44103 |
EFTA01389603.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 fee structure,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0093966 |
gemini-2.0-flash-001 |
| 44104 |
EFTA01389604.txt |
Form ADV Part 2A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing their proxy voting... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093967 |
gemini-2.0-flash-001 |
| 44105 |
EFTA01389605.txt |
FORM ADV PART 2B: Brochure Supplement |
|
none |
none |
2018-03-30 |
Brochure Supplement |
dataset_10 |
|
This document is a Form ADV Part 2B brochure supplement for iCapital Advisors, LLC, dated March... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093968 |
gemini-2.0-flash-001 |
| 44106 |
EFTA01389606.txt |
Form ADV Part 2B - Eileen Duff Blalock |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Form ADV Part 2B for Eileen Duff Blalock, providing her educational background,... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0093969 |
gemini-2.0-flash-001 |
| 44107 |
EFTA01389607.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-0093970 |
gemini-2.0-flash-001 |
| 44108 |
EFTA01389608.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,... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0093971 |
gemini-2.0-flash-001 |
| 44109 |
EFTA01389609.txt |
Educational Background and Business Experience of Daniel Vene |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing information on Daniel Vene's background and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0093972 |
gemini-2.0-flash-001 |
| 44110 |
EFTA01389610.txt |
Educational Background and Business Experience of Nicholas Veronis |
|
none |
none |
None |
Form ADV Part 2B |
dataset_10 |
|
This document is Form ADV Part 2B, providing information about Nicholas Veronis's educational... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0093973 |
gemini-2.0-flash-001 |
| 44111 |
EFTA01389611.txt |
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
|
suspicious |
none |
2018-04-11 |
Limited Partnership Agreement |
dataset_10 |
|
This is an amended and restated limited partnership agreement for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093974, SDNY_GM_00240158 |
gemini-2.0-flash-001 |
| 44112 |
EFTA01389612.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 dealings |
— |
DB-SDNY-0093975 |
gemini-2.0-flash-001 |
| 44113 |
EFTA01389613.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement. It outlines the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093976, SDNY_GM_00240160 |
gemini-2.0-flash-001 |
| 44114 |
EFTA01389614.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the table of contents for an Amended and Restated Limited Partnership Agreement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093977 |
gemini-2.0-flash-001 |
| 44115 |
EFTA01389615.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093978 |
gemini-2.0-flash-001 |
| 44116 |
EFTA01389616.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2018-04-11 |
Limited Partnership 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-0093979 |
gemini-2.0-flash-001 |
| 44117 |
EFTA01389617.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... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00240164
DB-SDNY-0093980 |
gemini-2.0-flash-001 |
| 44118 |
EFTA01389618.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement. It outlines the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240165, DB-SDNY-0093981 |
gemini-2.0-flash-001 |
| 44119 |
EFTA01389619.txt |
Subscriptions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the subscription and contribution terms for the Gleedovter ACCCA... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093982 |
gemini-2.0-flash-001 |
| 44120 |
EFTA01389620.txt |
Amended and Restated Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an Amended and Restated Limited Partnership Agreement, focusing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093983 |
gemini-2.0-flash-001 |
| 44121 |
EFTA01389621.txt |
Amended and Restated Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement that outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093984 |
gemini-2.0-flash-001 |
| 44122 |
EFTA01389622.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partnership Agreement outlining the powers of the General Partner and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093985 |
gemini-2.0-flash-001 |
| 44123 |
EFTA01389623.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a limited partnership agreement concerning Gleodoocr Accerec... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093986 |
gemini-2.0-flash-001 |
| 44124 |
EFTA01389624.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 the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240171, DB-SDNY-0093987 |
gemini-2.0-flash-001 |
| 44125 |
EFTA01389625.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement for Gleedovter Accerec... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240172
DB-SDNY-0093988 |
gemini-2.0-flash-001 |
| 44126 |
EFTA01389626.txt |
Limited Partnership Agreement - Fees and Expenses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the fees and expenses associated with a limited partnership, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240173
DB-SDNY-0093989 |
gemini-2.0-flash-001 |
| 44127 |
EFTA01389627.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 how... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093990 |
gemini-2.0-flash-001 |
| 44128 |
EFTA01389628.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240175, DB-SDNY-0093991 |
gemini-2.0-flash-001 |
| 44129 |
EFTA01389629.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an Amended and Restated Limited Partnership Agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240176, DB-SDNY-0093992 |
gemini-2.0-flash-001 |
| 44130 |
EFTA01389630.txt |
Glendovmr Accetcs Secondary Opportunities IV (U.S.). L.P. Amended and Rostaled Limited Partnership Agreanenl |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended limited partnership agreement outlining the terms for capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240177
DB-SDNY-0093993 |
gemini-2.0-flash-001 |
| 44131 |
EFTA01389631.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240178, DB-SDNY-0093994 |
gemini-2.0-flash-001 |
| 44132 |
EFTA01389632.txt |
Default |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document defines the consequences for a Limited Partner's default on capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093995 |
gemini-2.0-flash-001 |
| 44133 |
EFTA01389633.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
possible |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an Amended and Restated Limited Partnership Agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093996 |
gemini-2.0-flash-001 |
| 44134 |
EFTA01389634.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,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093997 |
gemini-2.0-flash-001 |
| 44135 |
EFTA01389635.txt |
Bifurcated Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and ratified limited partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093998 |
gemini-2.0-flash-001 |
| 44136 |
EFTA01389636.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partnership Agreement outlining the financial and legal obligations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093999, SDNY_GM_00240183 |
gemini-2.0-flash-001 |
| 44137 |
EFTA01389637.txt |
Operational Rules |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the operational rules for distributions and tax payments within the... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00240184, DB-SDNY-0094000 |
gemini-2.0-flash-001 |
| 44138 |
EFTA01389638.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 outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240185
DB-SDNY-0094001 |
gemini-2.0-flash-001 |
| 44139 |
EFTA01389639.txt |
Allocations of Net Gain or Loss |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of Net Gain and Net Loss within a partnership, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094002 |
gemini-2.0-flash-001 |
| 44140 |
EFTA01389640.txt |
Special Allocations of Items of Loss or Deduction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the special allocations of losses, expenses, and interest within the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094003 |
gemini-2.0-flash-001 |
| 44141 |
EFTA01389641.txt |
ARTICLE 9 - DURATION OF THE PARTNERSHIP |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of the partnership, including its duration, conditions for... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0094004 |
gemini-2.0-flash-001 |
| 44142 |
EFTA01389642.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amended and Restated Limited Partnership Agreement outlining the terms for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094005 |
gemini-2.0-flash-001 |
| 44143 |
EFTA01389643.txt |
Consent of General Partner |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the conditions for transferring interests in a partnership,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094006 |
gemini-2.0-flash-001 |
| 44144 |
EFTA01389644.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions and restrictions on the transfer of interests in a limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094007 |
gemini-2.0-flash-001 |
| 44145 |
EFTA01389645.txt |
Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for transferring partnership interests in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094008 |
gemini-2.0-flash-001 |
| 44146 |
EFTA01389646.txt |
Limited Partnership Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partnership Agreement outlining the terms and conditions for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094009 |
gemini-2.0-flash-001 |
| 44147 |
EFTA01389647.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,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094010 |
gemini-2.0-flash-001 |
| 44148 |
EFTA01389648.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document section details the indemnification agreement within a Limited Partnership,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094011 |
gemini-2.0-flash-001 |
| 44149 |
EFTA01389649.txt |
Indemnification Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document details the indemnification rights of individuals (Indemnitees) by the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094012 |
gemini-2.0-flash-001 |
| 44150 |
EFTA01389650.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement. It details the terms of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094013 |
gemini-2.0-flash-001 |
| 44151 |
EFTA01389651.txt |
ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines Article 13 of a Limited Partnership Agreement, detailing the procedures... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0094014 |
gemini-2.0-flash-001 |
| 44152 |
EFTA01389652.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,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094015 |
gemini-2.0-flash-001 |
| 44153 |
EFTA01389653.txt |
Glendoocr Aeccta Secondary Opportunities IV (U.S.). L.P. Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial reporting requirements for the General Partner of Glendoocr... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094016 |
gemini-2.0-flash-001 |
| 44154 |
EFTA01389654.txt |
Amended and Sanded Limited Partnership Agreanenl |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an Amended and Sanded Limited Partnership Agreement, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094017 |
gemini-2.0-flash-001 |
| 44155 |
EFTA01389655.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document outlines the accounting and tax provisions for Gleodoocr Accerec Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094018 |
gemini-2.0-flash-001 |
| 44156 |
EFTA01389656.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
2017-12-31 |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement that outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094019 |
gemini-2.0-flash-001 |
| 44157 |
EFTA01389657.txt |
Amended and Restated limited Partnership Agreanent |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement, focusing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094020 |
gemini-2.0-flash-001 |
| 44158 |
EFTA01389658.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document excerpt outlines the tax-related responsibilities and agreements within a limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094021 |
gemini-2.0-flash-001 |
| 44159 |
EFTA01389659.txt |
Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a limited partnership agreement outlining the roles, responsibilities, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094022 |
gemini-2.0-flash-001 |
| 44160 |
EFTA01389660.txt |
Amended and Ratified limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and ratified limited partnership agreement for Glendoocr Aecc&... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094023 |
gemini-2.0-flash-001 |
| 44161 |
EFTA01389661.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-0094024, SDNY_GM_00240208 |
gemini-2.0-flash-001 |
| 44162 |
EFTA01389662.txt |
Amended and Ratified Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amended and Ratified Limited Partnership Agreement that outlines the terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094025 |
gemini-2.0-flash-001 |
| 44163 |
EFTA01389663.txt |
Amended and Restated Limited Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amended and restated limited partnership agreement. It covers topics such as... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0094026 |
gemini-2.0-flash-001 |
| 44164 |
EFTA01389664.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 |
— |
SDNY_GM_00240211, DB-SDNY-0094027 |
gemini-2.0-flash-001 |
| 44165 |
EFTA01389665.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 the Amended and Restated Limited Partnership Agreement for Glendower Access... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094028 |
gemini-2.0-flash-001 |
| 44166 |
EFTA01389666.txt |
Glendower Access Secondary Opportunities W (U.S.), L.P. - DEFINITIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in the Glendower Access Secondary Opportunities W (U.S.),... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00240213
DB-SDNY-0094029 |
gemini-2.0-flash-001 |
| 44167 |
EFTA01389667.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated LISA Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement defining terms related to a partnership, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094030 |
gemini-2.0-flash-001 |
| 44168 |
EFTA01389668.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated LISA Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to the Glendower Access Secondary Opportunities IV (U.S.),... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094031 |
gemini-2.0-flash-001 |
| 44169 |
EFTA01389669.txt |
Amended and Restated LISA Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms within the Amended and Restated LISA Partnership Agreement. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240216
DB-SDNY-0094032 |
gemini-2.0-flash-001 |
| 44170 |
EFTA01389670.txt |
List of Partners, Management Agreement, Management Fee, Management Fee Rate, Net Gain or Loss, Nonrecourse Liability, Non-Voting Interest |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial and legal terms related to a partnership agreement, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240217 |
gemini-2.0-flash-001 |
| 44171 |
EFTA01389671.txt |
Amended and Restated LISA Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an amended and restated limited partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094034 |
gemini-2.0-flash-001 |
| 44172 |
EFTA01389672.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated LISA Partnership Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and conditions for the Glendower Access Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240219
DB-SDNY-0094035 |
gemini-2.0-flash-001 |
| 44173 |
EFTA01389673.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial and legal terms within a partnership agreement. It specifies... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094036 |
gemini-2.0-flash-001 |
| 44174 |
EFTA01389674.txt |
APPENDIX II REGULATORY AND TAX ALLOCATIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the regulatory and tax allocations for a partnership, specifically to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094037 |
gemini-2.0-flash-001 |
| 44175 |
EFTA01389675.txt |
EverWatch Financial Proprietary and Confidential |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the special and tax allocation methods within a partnership agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00240222
DB-SDNY-0094038 |
gemini-2.0-flash-001 |
| 44176 |
EFTA01389676.txt |
RE: today's meeting [CI |
Cherie Quigley |
none |
none |
2015-01-21 |
email |
dataset_10 |
|
Cherie Quigley responds to Christy Wolanski's request for AML compliance documentation,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Christy Wolanski |
DB-SDNY-0094039 |
gemini-2.0-flash-001 |
| 44177 |
EFTA01389677.txt |
None |
Christy Wolanski, Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Christy Wolanski at Deutsche Bank AG in New... |
|
— |
DB-SDNY-0094040, SDNY_GM_00240224 |
gemini-2.0-flash-001 |
| 44178 |
EFTA01389678.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, likely related to a criminal case in... |
|
— |
DB-SDNY-0094041 |
gemini-2.0-flash-001 |
| 44179 |
EFTA01389679.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. |
|
none |
none |
January 2018 |
Private Placement Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Access Secondary Opportunities IV... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094042 |
gemini-2.0-flash-001 |
| 44180 |
EFTA01389680.txt |
Confidential Private Placement Memorandum - Glendower Access Secondary Opportunities IV (U.S.), L.P. |
iCapital Advisors, LLC |
none |
none |
October 2017 |
private placement memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Investors |
GLDUS132 |
gemini-2.0-flash-001 |
| 44181 |
EFTA01389681.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a disclaimer for potential investors in the Access Fund, outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094044, SDNY_GM_00240228 |
gemini-2.0-flash-001 |
| 44182 |
EFTA01389682.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum outlining the risks and terms associated with investing in the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094045, SDNY_GM_00240229 |
gemini-2.0-flash-001 |
| 44183 |
EFTA01389683.txt |
Access Fund Investment Memorandum |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a memorandum providing information to prospective investors about the Access... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094046, SDNY_GM_00240230 |
gemini-2.0-flash-001 |
| 44184 |
EFTA01389684.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memorandum regarding an investment opportunity in the Access Fund. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094047 |
gemini-2.0-flash-001 |
| 44185 |
EFTA01389685.txt |
Access Fund Investment Decision |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This memorandum outlines the terms and risks associated with investing in the Access Fund. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094048 |
gemini-2.0-flash-001 |
| 44186 |
EFTA01389686.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-0094049 |
gemini-2.0-flash-001 |
| 44187 |
EFTA01389687.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses position aggregation requirements for commodity interest contracts and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094050 |
gemini-2.0-flash-001 |
| 44188 |
EFTA01389688.txt |
EverWatch Financial TABLE OF CONTENTS |
|
none |
none |
November 2017 |
table of contents |
dataset_10 |
|
This document is a table of contents for a confidential private placement memorandum related to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0094051 |
gemini-2.0-flash-001 |
| 44189 |
EFTA01389689.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-0094052 |
gemini-2.0-flash-001 |
| 44190 |
EFTA01389690.txt |
SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND |
|
none |
none |
October 2017 |
summary |
dataset_10 |
|
This document is a summary of the principal terms of the Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00240237
DB-SDNY-0094053 |
gemini-2.0-flash-001 |
| 44191 |
EFTA01389691.txt |
Access Fund Investment Management Agreement |
|
none |
none |
None |
memo |
dataset_10 |
|
This document outlines the investment management agreement for the Access Fund, which invests... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094054 |
gemini-2.0-flash-001 |
| 44192 |
EFTA01389692.txt |
Access Fund Offering; Investment in the Limited partner interests of the Access Fund |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the Access Fund offering, outlining investment opportunities for U.S.... |
Financial transactions/money flowInvestment |
— |
DB-SDNY-0094055 |
gemini-2.0-flash-001 |
| 44193 |
EFTA01389693.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the investment structure of the Access Fund, including its relationship... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094057, SDNY_GM_00240241 |
gemini-2.0-flash-001 |
| 44194 |
EFTA01389694.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the structure and operation of the Access Fund and Offshore Access Fund,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094058
SDNY_GM_00240242 |
gemini-2.0-flash-001 |
| 44195 |
EFTA01389695.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions related to capital contributions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0094059 |
gemini-2.0-flash-001 |
| 44196 |
EFTA01389696.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the financial operations of the Access Fund, including distributions to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094060 |
gemini-2.0-flash-001 |
| 44197 |
EFTA01389697.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-0094061, SDNY_GM_00240245 |
gemini-2.0-flash-001 |
| 44198 |
EFTA01389698.txt |
EverWatch Financial |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the financial responsibilities and relationships between various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094062 |
gemini-2.0-flash-001 |
| 44199 |
EFTA01389699.txt |
EverWatch Financial Partner Management Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the management fee structure for Limited Partners investing in the Access... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094063, SDNY_GM_00240247 |
gemini-2.0-flash-001 |
| 44200 |
EFTA01389700.txt |
Access Fund Fees and Placement Agents |
|
none |
none |
January 1, April 1, July I, October 1 |
other |
dataset_10 |
|
This document details the fee structure of the Access Fund, including placement fees paid to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0094064, SDNY_GM_00240248 |
gemini-2.0-flash-001 |