Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
45201 EFTA01390705.txt Phil Pool - Educational Background and Business Experience none none None Form ADV Part 2B 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-0095285 gemini-2.0-flash-001
45202 EFTA01390706.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 for John C. Robertshaw, detailing his educational background... Employment/staffingBusiness dealings DB-SDNY-0095286 gemini-2.0-flash-001
45203 EFTA01390707.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 on Nicholas Veronis's background and... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0095288 gemini-2.0-flash-001
45204 EFTA01390708.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P. Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is the amended and restated limited partnership agreement for Glendower Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095290 gemini-2.0-flash-001
45205 EFTA01390709.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-0095294 gemini-2.0-flash-001
45206 EFTA01390710.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 flowBusiness dealings SDNY_GM_00241479 gemini-2.0-flash-001
45207 EFTA01390711.txt Amended and Ratified Limited Partnership Agreement suspicious possible None legal filing dataset_10 This document is an amended and ratified limited partnership agreement that includes provisions... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095298 gemini-2.0-flash-001
45208 EFTA01390712.txt Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the roles,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095299 gemini-2.0-flash-001
45209 EFTA01390713.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 Glendower Mee:Kt... Business dealingsFinancial transactions/money flowLegal matters/litigation SDNY_GM_00241484 DB-SDNY-0095300 gemini-2.0-flash-001
45210 EFTA01390714.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 outlines the terms of the Glendower Accetec Secondary Opportunities IV (U.S.).... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095301 gemini-2.0-flash-001
45211 EFTA01390715.txt Amended and Ratified Limited Partnership Agreement none none None Agreement dataset_10 This document is an amended and ratified limited partnership agreement for Glendower Accetcc... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00241487, DB-SDNY-0095303 gemini-2.0-flash-001
45212 EFTA01390716.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... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00241488, DB-SDNY-0095304 gemini-2.0-flash-001
45213 EFTA01390717.txt Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the financial responsibilities and expense-sharing arrangements within a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095305 gemini-2.0-flash-001
45214 EFTA01390718.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-0095307 gemini-2.0-flash-001
45215 EFTA01390719.txt Default suspicious possible None legal filing dataset_10 This legal document outlines the consequences and remedies for a Limited Partner's default on... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0095310 gemini-2.0-flash-001
45216 EFTA01390720.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the actions that Glendower Accetec Secondary Opportunities IV (U.S.).... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095311 gemini-2.0-flash-001
45217 EFTA01390721.txt Amended and Ratified limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and ratified limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095312 gemini-2.0-flash-001
45218 EFTA01390722.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 SDNY_GM_00241500, DB-SDNY-0095316 gemini-2.0-flash-001
45219 EFTA01390723.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and ratified limited partnership agreement, focusing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095317 gemini-2.0-flash-001
45220 EFTA01390724.txt Special Allocations of Items of Loss or Deduction none none None legal filing dataset_10 This document outlines the special allocations of items of loss or deduction within the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095318 gemini-2.0-flash-001
45221 EFTA01390725.txt ARTICLE 9 - DURATION OF THE PARTNERSHIP none none None legal filing dataset_10 This document outlines the terms for the duration and dissolution of the Glendower Aecc&... Legal matters/litigationFinancial transactions/money flowBusiness dealings SDNY_GM_00241503, DB-SDNY-0095319 gemini-2.0-flash-001
45222 EFTA01390726.txt Consent of General Partner, No Public Trading in Partnership Interests, No Recognition of Certain Transfers, Required Representations by Parties none none None legal filing dataset_10 This document outlines the conditions for transferring partnership interests, emphasizing the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095321 gemini-2.0-flash-001
45223 EFTA01390727.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and ratified limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095322 gemini-2.0-flash-001
45224 EFTA01390728.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... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0095323 gemini-2.0-flash-001
45225 EFTA01390729.txt Glendower Accetec Secondary Opportunities IV (U.S.). L.P. Amended and Ratified 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 SDNY_GM_00241508, DB-SDNY-0095324 gemini-2.0-flash-001
45226 EFTA01390730.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 Mee:Kt... Legal matters/litigationBusiness dealings DB-SDNY-0095325 gemini-2.0-flash-001
45227 EFTA01390731.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,... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0095326 gemini-2.0-flash-001
45228 EFTA01390732.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document excerpt from an Amended and Ratified Limited Partnership Agreement outlines the... Legal matters/litigationBusiness dealings DB-SDNY-0095327 gemini-2.0-flash-001
45229 EFTA01390733.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the financial reporting requirements and information rights within the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095331 gemini-2.0-flash-001
45230 EFTA01390734.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-0095333 gemini-2.0-flash-001
45231 EFTA01390735.txt Amended and Restated Limited Partnership Agreement none possible None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the obligations... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095335 gemini-2.0-flash-001
45232 EFTA01390736.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 ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095336 gemini-2.0-flash-001
45233 EFTA01390737.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... Legal matters/litigationBusiness dealings DB-SDNY-0095338 gemini-2.0-flash-001
45234 EFTA01390738.txt Partnership Information none none None legal filing dataset_10 This document outlines the confidentiality obligations of Limited Partners regarding Partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095339 gemini-2.0-flash-001
45235 EFTA01390739.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... Legal matters/litigationBusiness dealingsFinancial transactions/money flow DB-SDNY-0095341 gemini-2.0-flash-001
45236 EFTA01390740.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... Business dealingsFinancial transactions/money flowLegal matters/litigation SDNY_GM_00241526, DB-SDNY-0095342 gemini-2.0-flash-001
45237 EFTA01390741.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 of Glendower Access... Business dealingsLegal matters/litigation DB-SDNY-0095343 gemini-2.0-flash-001
45238 EFTA01390742.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 an agreement related to Glendower Access Secondary... Business dealingsLegal matters/litigation SDNY_GM_00241528, DB-SDNY-0095344 gemini-2.0-flash-001
45239 EFTA01390743.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, defining key terms... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095346 gemini-2.0-flash-001
45240 EFTA01390744.txt Definitions from Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document provides definitions for key terms used in the Amended and Restated Limited... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00241532 DB-SDNY-0095348 gemini-2.0-flash-001
45241 EFTA01390745.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Restated Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00241534 DB-SDNY-0095350 gemini-2.0-flash-001
45242 EFTA01390746.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement, defining... Business dealings DB-SDNY-0095351 gemini-2.0-flash-001
45243 EFTA01390747.txt REGULATORY AND TAX ALLOCATIONS none none None legal filing dataset_10 This document outlines the regulatory and tax allocations for a partnership, specifically... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095352 gemini-2.0-flash-001
45244 EFTA01390748.txt None none none None memo dataset_10 This document is a disclaimer for prospective investors in the Access Fund, outlining the risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095356, SDNY_GM_00241540 gemini-2.0-flash-001
45245 EFTA01390749.txt None none none None memo dataset_10 This document is a memorandum describing the Access Fund's investment in the Underlying Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095357, SDNY_GM_00241541 gemini-2.0-flash-001
45246 EFTA01390750.txt Interests none none None memo dataset_10 This document is a memorandum regarding the Access Fund, outlining the minimum subscription... Financial transactions/money flowBusiness dealings DB-SDNY-0095359, SDNY_GM_00241543 gemini-2.0-flash-001
45247 EFTA01390751.txt None none none None memo dataset_10 This document is a memorandum providing disclosures and disclaimers to prospective investors in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095360, SDNY_GM_00241544 gemini-2.0-flash-001
45248 EFTA01390752.txt None none none None other dataset_10 This document discusses position aggregation and reporting requirements for commodity interest... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095362, SDNY_GM_00241546 gemini-2.0-flash-001
45249 EFTA01390753.txt Table of Contents for Glendower Capital Secondary Opportunities Fund IV, LP none none November 2017 table_of_contents dataset_10 This document is a table of contents for the Confidential Private Placement Memorandum of... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095363 gemini-2.0-flash-001
45250 EFTA01390754.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None memo dataset_10 This document is a memo describing Glendower Access Secondary Opportunities IV (U.S.), L.P., an... Financial transactions/money flowBusiness dealings DB-SDNY-0095364 gemini-2.0-flash-001
45251 EFTA01390755.txt SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND none none October 2017 memorandum dataset_10 This document summarizes the principal terms of Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings SDNY_GM_00241549 DB-SDNY-0095365 gemini-2.0-flash-001
45252 EFTA01390756.txt None none none None memo dataset_10 This document describes the Access Fund's investment in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0095366, SDNY_GM_00241550 gemini-2.0-flash-001
45253 EFTA01390757.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-0095368 gemini-2.0-flash-001
45254 EFTA01390758.txt None none none None other dataset_10 This document describes the investment process and terms of the Access Fund's investment in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095369 SDNY_GM_00241553 gemini-2.0-flash-001
45255 EFTA01390759.txt None none none None other dataset_10 This document outlines the structure and operation of Glendower Access Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095370 SDNY_GM_00241554 gemini-2.0-flash-001
45256 EFTA01390760.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-0095371, SDNY_GM_00241555 gemini-2.0-flash-001
45257 EFTA01390761.txt None none none None other dataset_10 This document outlines the distribution procedures, capital account maintenance, and expense... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095372 gemini-2.0-flash-001
45258 EFTA01390762.txt None none none None other dataset_10 This document defines the expenses that will be included as Access Fund expenses, covering a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095373 SDNY_GM_00241557 gemini-2.0-flash-001
45259 EFTA01390763.txt Management Fee Calculation 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-0095375 gemini-2.0-flash-001
45260 EFTA01390764.txt GLDUS113 Cliff Meg - Placement Agent; Placement Fee, Marketing and Fund Servicing Fees, Underlying Fund Management Fee none none January 1, April 1, July I, October 1 other dataset_10 This document details the fee structure for the Access Fund, including placement fees paid to... Financial transactions/money flowBusiness dealings DB-SDNY-0095376, SDNY_GM_00241560 gemini-2.0-flash-001
45261 EFTA01390765.txt GLDUS113 Cliff Meg none none None other dataset_10 This document describes the carried interest distribution, indemnification, and transfer... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095377 gemini-2.0-flash-001
45262 EFTA01390766.txt United States Federal Income Tax Aspects of the Access Fund none none None report dataset_10 This document outlines the U.S. federal income tax implications for Limited Partners investing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095378 gemini-2.0-flash-001
45263 EFTA01390767.txt None none none None other dataset_10 This document outlines considerations for prospective investors in the Access Fund, particularly... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095379, SDNY_GM_00241563 gemini-2.0-flash-001
45264 EFTA01390768.txt None none none None other dataset_10 This document describes the operational and financial aspects of the Access Fund, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095380, SDNY_GM_00241564 gemini-2.0-flash-001
45265 EFTA01390769.txt Investor Information none none None other dataset_10 This document provides investor information for the Access Fund, outlining the roles of legal... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095382, SDNY_GM_00241566 gemini-2.0-flash-001
45266 EFTA01390770.txt CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST suspicious possible None other dataset_10 This document outlines the risks and potential conflicts of interest associated with investing... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0095383 gemini-2.0-flash-001
45267 EFTA01390771.txt None none none None other dataset_10 This document describes the risks associated with investing in the Access Fund, an investment... Financial transactions/money flowBusiness dealings DB-SDNY-0095384, SDNY_GM_00241568 gemini-2.0-flash-001
45268 EFTA01390772.txt None none none None other dataset_10 This document outlines potential conflicts of interest and risks associated with investing in... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0095386 gemini-2.0-flash-001
45269 EFTA01390773.txt None suspicious possible None other dataset_10 This document outlines potential conflicts of interest and risks associated with investing in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095387, SDNY_GM_00241571 gemini-2.0-flash-001
45270 EFTA01390774.txt ERISA Controlled Group Liability none none July 2013 legal filing dataset_10 This document outlines the risks associated with investing in the Access Fund, focusing on... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0095388 gemini-2.0-flash-001
45271 EFTA01390775.txt None suspicious possible None other dataset_10 This document outlines the terms and conditions of the Access Fund and its relationship with the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095389, SDNY_GM_00241573 gemini-2.0-flash-001
45272 EFTA01390776.txt None none possible None other dataset_10 This document details the financial and legal obligations of the Access Fund and its Limited... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095390 gemini-2.0-flash-001
45273 EFTA01390777.txt None none none None other dataset_10 This document outlines the risks associated with investing in the Access Fund and the Underlying... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095391, SDNY_GM_00241575 gemini-2.0-flash-001
45274 EFTA01390778.txt None none none None other dataset_10 This document is part of an investment memorandum for the Access Fund, outlining potential risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095392, SDNY_GM_00241576 gemini-2.0-flash-001
45275 EFTA01390779.txt None none none None other dataset_10 This document outlines the legal and regulatory risks associated with the Access Fund and its... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0095393, SDNY_GM_00241577 gemini-2.0-flash-001
45276 EFTA01390780.txt Annual Income Tax Information none none 2017 other dataset_10 This document provides tax information for Limited Partners of the Access Fund, covering topics... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095396, SDNY_GM_00241580 gemini-2.0-flash-001
45277 EFTA01390781.txt Partnership Audit Legislation none none 2015 other dataset_10 This document discusses the potential tax risks associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095397 gemini-2.0-flash-001
45278 EFTA01390782.txt None none none None other dataset_10 This document discusses the potential tax implications and audit risks for Limited Partners... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095398, SDNY_GM_00241582 gemini-2.0-flash-001
45279 EFTA01390783.txt None none none None other dataset_10 This document is a tax summary for prospective investors in the Access Fund, outlining the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095400 gemini-2.0-flash-001
45280 EFTA01390784.txt None none none None other dataset_10 This document discusses the tax consequences for Limited Partners investing in the Access Fund,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095401, SDNY_GM_00241585 gemini-2.0-flash-001
45281 EFTA01390785.txt Sale of Interests none none None other dataset_10 This document outlines the tax implications for limited partners selling their interests in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095402 gemini-2.0-flash-001
45282 EFTA01390786.txt None none none None other dataset_10 This document provides information to prospective Limited Partners of the Access Fund regarding... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095403, SDNY_GM_00241587 gemini-2.0-flash-001
45283 EFTA01390787.txt Tax Implications of Access Fund Investments none none 2017-12-31 legal filing dataset_10 This document discusses the potential U.S. federal income tax consequences for investors in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095405 gemini-2.0-flash-001
45284 EFTA01390788.txt None none none None other dataset_10 This document discusses the tax implications for U.S. taxable and tax-exempt investors... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095407, SDNY_GM_00241591 gemini-2.0-flash-001
45285 EFTA01390789.txt None none none None other dataset_10 This document discusses US tax reporting requirements for Limited Partners who own interests in... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095408 gemini-2.0-flash-001
45286 EFTA01390790.txt Taxation of Interests none none 2017-12-31 other dataset_10 This document describes the tax implications for Limited Partners investing in the Access Fund.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0095409, SDNY_GM_00241593 gemini-2.0-flash-001
45287 EFTA01390791.txt None suspicious none None other dataset_10 The document outlines regulatory concerns related to the sources of funds used in investments,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095412 gemini-2.0-flash-001
45288 EFTA01390792.txt None none none 2017-06-09 other dataset_10 This document discusses ERISA considerations for potential investors in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095413 gemini-2.0-flash-001
45289 EFTA01390793.txt None none none None other dataset_10 This document discusses the implications of ERISA regulations on investments in the Access Fund,... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0095414, SDNY_GM_00241598 gemini-2.0-flash-001
45290 EFTA01390794.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests none none None memorandum supplement dataset_10 This document is a supplement to the Confidential Private Placement Memorandum of Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0095416 gemini-2.0-flash-001
45291 EFTA01390795.txt Changes to Summary of Principal Terms of the Access Fund none none None other dataset_10 This document amends the Summary of Principal Terms of the Access Fund, specifically detailing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095417 gemini-2.0-flash-001
45292 EFTA01390796.txt GLDUS113 Cliff Meg none none None other dataset_10 This document describes the financial and legal obligations of Limited Partners, Feeder Funds,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095418 gemini-2.0-flash-001
45293 EFTA01390797.txt Partnership Agreement in respect of the Access Fund's indemnity obligations none none None legal filing dataset_10 This document amends a partnership agreement concerning the Access Fund's indemnity obligations... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0095420 gemini-2.0-flash-001
45294 EFTA01390798.txt Underlying Fund Confidential Private Placement Memorandum none none None memorandum dataset_10 This document is a confidential private placement memorandum for an underlying fund. It is... Financial transactions/money flow DB-SDNY-0095421 gemini-2.0-flash-001
45295 EFTA01390799.txt Confidential Private Placement Memorandum none none None Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital's Secondary... Financial transactions/money flowBusiness dealings SDNY_GM_00241606, DB-SDNY-0095422 gemini-2.0-flash-001
45296 EFTA01390800.txt Cliff IIlig none none None other dataset_10 This document is a placeholder page with the name "Cliff IIlig" and the phrase "This page has... DB-SDNY-0095423, SDNY_GM_00241607 gemini-2.0-flash-001
45297 EFTA01390801.txt GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP LIMITED PARTNER INTERESTS none none March 2018 Memorandum dataset_10 This document is an amended and restated confidential private placement memorandum for Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0095424, SDNY_GM_00241608 gemini-2.0-flash-001
45298 EFTA01390802.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018-03 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-0095428, SDNY_GM_00241612 gemini-2.0-flash-001
45299 EFTA01390803.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a private placement memorandum providing contact information for Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0095429 gemini-2.0-flash-001
45300 EFTA01390804.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 flowBusiness dealings DB-SDNY-0095430 gemini-2.0-flash-001