Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
45901 EFTA01391406.txt Glendower Capital Secondary Opportunities Fund IV, LP - Investment Performance none none 2017-09-30 report dataset_10 This document is an investment performance report for the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096302 gemini-2.0-flash-001
45902 EFTA01391407.txt Glendower Capital Secondary Opportunities Fund TV, 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-0096303 gemini-2.0-flash-001
45903 EFTA01391408.txt Glendower Capital Secondary Opportunities Fund IV, LP - Investment Performance none none 2017-09-30 report dataset_10 This document presents the investment performance of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0096304, SDNY_GM_00242488 gemini-2.0-flash-001
45904 EFTA01391409.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 3: Summary of Principal Terms none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum summarizing the principal terms of... Financial transactions/money flowBusiness dealings DB-SDNY-0096306, SDNY_GM_00242490 gemini-2.0-flash-001
45905 EFTA01391410.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 4 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-0096308 gemini-2.0-flash-001
45906 EFTA01391411.txt Glendower Capital Secondary Opportunities Fund IV, LP suspicious possible 2017-09-30 other dataset_10 This document describes the Glendower Capital Secondary Opportunities Fund IV, LP, highlighting... Financial transactions/money flowBusiness dealings DB-SDNY-0096310 gemini-2.0-flash-001
45907 EFTA01391412.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018-01 report dataset_10 This document is a report on secondary market pricing trends from 2005 to 2017. It discusses... Financial transactions/money flowBusiness dealings DB-SDNY-0096314 gemini-2.0-flash-001
45908 EFTA01391413.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2016-01-01 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-0096316 gemini-2.0-flash-001
45909 EFTA01391414.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2017 report dataset_10 The document discusses the growth of GP-led Secondaries in 2017, representing approximately 24%... Financial transactions/money flowBusiness dealings DB-SDNY-0096317 gemini-2.0-flash-001
45910 EFTA01391415.txt Glendower Capital Secondary Opportunities Fund IV. LP - The Competitive Environment none none 2016 other dataset_10 The document describes the competitive landscape for secondary investment funds, focusing on the... Financial transactions/money flowBusiness dealings DB-SDNY-0096319, SDNY_GM_00242503 gemini-2.0-flash-001
45911 EFTA01391416.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a private placement memorandum describing the investment strategy of Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0096320 gemini-2.0-flash-001
45912 EFTA01391417.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document describes the investment strategy and due diligence process for Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0096321 gemini-2.0-flash-001
45913 EFTA01391418.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-0096325 gemini-2.0-flash-001
45914 EFTA01391419.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 6: Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum outlining the summary of terms and... Financial transactions/money flow None gemini-2.0-flash-001
45915 EFTA01391420.txt Glendower Capital Secondary Opportunities Fund IV, LP - Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
45916 EFTA01391421.txt Summary of Terms and Conditions - Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
45917 EFTA01391422.txt Glendower Capital Secondary Opportunities Fund IV. LP Summery of Terms end Conditions none none 2018-05-31 other dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0096334 gemini-2.0-flash-001
45918 EFTA01391423.txt Glendower Capital Secondary Opportunities Fund N, LP - Section 6: Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096335 gemini-2.0-flash-001
45919 EFTA01391424.txt Summery of Terms and Conditions none none None memorandum dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096336, SDNY_GM_00242520 gemini-2.0-flash-001
45920 EFTA01391425.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 of the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096338, SDNY_GM_00242522 gemini-2.0-flash-001
45921 EFTA01391426.txt Summary of Terms and Conditions - Glendower Capital Secondary Opportunities Fund IV, LP none none None memorandum dataset_10 This document is a summary of terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242523 DB-SDNY-0096339 gemini-2.0-flash-001
45922 EFTA01391427.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-0096341 gemini-2.0-flash-001
45923 EFTA01391428.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096342 gemini-2.0-flash-001
45924 EFTA01391429.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 flowRisk assessmentBusiness dealings DB-SDNY-0096344, SDNY_GM_00242528 gemini-2.0-flash-001
45925 EFTA01391430.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors BBR Partners none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096345 gemini-2.0-flash-001
45926 EFTA01391431.txt Glendower Capital Secondary Opportunities Fund IV. LP - Risk Factors none none None memorandum dataset_10 This document is a risk disclosure memorandum for the Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096346 gemini-2.0-flash-001
45927 EFTA01391432.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none 2017-06-30 Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowBusiness dealings DB-SDNY-0096347 gemini-2.0-flash-001
45928 EFTA01391433.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096348 gemini-2.0-flash-001
45929 EFTA01391434.txt 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-0096349, SDNY_GM_00242533 gemini-2.0-flash-001
45930 EFTA01391435.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors BBR Partners suspicious none 2017-09-30 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-0096351 gemini-2.0-flash-001
45931 EFTA01391436.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors suspicious 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-0096352, SDNY_GM_00242536 gemini-2.0-flash-001
45932 EFTA01391437.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-0096353, SDNY_GM_00242537 gemini-2.0-flash-001
45933 EFTA01391438.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-0096354 gemini-2.0-flash-001
45934 EFTA01391439.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowBusiness dealings DB-SDNY-0096355 gemini-2.0-flash-001
45935 EFTA01391440.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 the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096357 gemini-2.0-flash-001
45936 EFTA01391441.txt 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-0096358, SDNY_GM_00242542 gemini-2.0-flash-001
45937 EFTA01391442.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None memorandum dataset_10 This document is a confidential private placement memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096359 gemini-2.0-flash-001
45938 EFTA01391443.txt Conflicts of Interest none none None memorandum dataset_10 This document is a memorandum outlining potential conflicts of interest related to Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096361 gemini-2.0-flash-001
45939 EFTA01391444.txt Conflicts of Interest - Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a section of a private placement memorandum outlining potential conflicts of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096362, SDNY_GM_00242546 gemini-2.0-flash-001
45940 EFTA01391445.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-0096363 gemini-2.0-flash-001
45941 EFTA01391446.txt Certain Legal, ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document is a section of a confidential private placement memorandum for Glendower Capital... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
45942 EFTA01391447.txt Certain Legal, ERISA and Tax Considerations none none None memorandum dataset_10 This document outlines legal, ERISA, and tax considerations for the Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0096365 gemini-2.0-flash-001
45943 EFTA01391448.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-0096367 gemini-2.0-flash-001
45944 EFTA01391449.txt Glendower Capital Secondary Opportunities Fund IV. LP - Certain Legal. ERISA and Tax Considerations, Securities Law Matters none none 2013-09-23 legal filing dataset_10 This document is a disclosure to potential investors in Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0096368 gemini-2.0-flash-001
45945 EFTA01391450.txt Certain Legal, ERISA and Tax Considerations none none None memo dataset_10 This document outlines the legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0096369 gemini-2.0-flash-001
45946 EFTA01391451.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cartel-. Legal. ERISA and Tax Considerations none none 1986 Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowCompliance issues DB-SDNY-0096370 gemini-2.0-flash-001
45947 EFTA01391452.txt Certain Legal. ERISA and Tax Considerations none none 1986 memorandum dataset_10 This document is a memorandum discussing certain legal, ERISA, and tax considerations for... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
45948 EFTA01391453.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Certain Legal, ERISA and Tax Considerations none none January 1, 2018 Private Placement Memorandum dataset_10 This document is a section from a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096372 gemini-2.0-flash-001
45949 EFTA01391454.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 9: Corte., Legal. ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096373 gemini-2.0-flash-001
45950 EFTA01391455.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cede., Legal. ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
45951 EFTA01391456.txt Certain Legal, ERISA and Tax Considerations - Glendower Capital Secondary Opportunities Fund IV, LP none none 2018-04-06 legal filing dataset_10 This document outlines the tax implications for UK resident investors in the Glendower Capital... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096376 gemini-2.0-flash-001
45952 EFTA01391457.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 9: Cede." Legal. ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document section outlines the legal, ERISA, and tax considerations related to investing in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096378 gemini-2.0-flash-001
45953 EFTA01391458.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 flow DB-SDNY-0096380 gemini-2.0-flash-001
45954 EFTA01391459.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendices none none None Memorandum dataset_10 This document is an appendix to a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0096381 gemini-2.0-flash-001
45955 EFTA01391460.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions none none None Memorandum dataset_10 This document is a memorandum providing legal notices to potential investors in Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
45956 EFTA01391461.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
45957 EFTA01391462.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-0096384 gemini-2.0-flash-001
45958 EFTA01391463.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096387 gemini-2.0-flash-001
45959 EFTA01391464.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None legal filing dataset_10 This document is a legal memorandum concerning the offering of interests in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096388 gemini-2.0-flash-001
45960 EFTA01391465.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document is a private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096389 gemini-2.0-flash-001
45961 EFTA01391467.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None memo dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096392 gemini-2.0-flash-001
45962 EFTA01391468.txt Privacy Notice - Glendower Capital Secondary Opportunities Fund IV. LP none none None Privacy Notice dataset_10 This document is a privacy notice for investors in Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
45963 EFTA01391469.txt 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 for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096394 gemini-2.0-flash-001
45964 EFTA01391470.txt Glendower Capital Secondary Opportunities Fund IV, LP - Definitions none none None memorandum dataset_10 This document defines key terms related to the Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096397 gemini-2.0-flash-001
45965 EFTA01391471.txt Glendower Capital Secondary Opportunities Fund N. LP Fund Advisory Committee none none None legal document dataset_10 This document provides definitions for key terms related to the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096398 gemini-2.0-flash-001
45966 EFTA01391472.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a private placement memorandum defining key terms and conditions for the... Financial transactions/money flowBusiness dealings DB-SDNY-0096399 gemini-2.0-flash-001
45967 EFTA01391473.txt Definitions related to Glendower Capital Secondary Opportunities Fund IV, LP none none None memorandum dataset_10 This document defines various terms related to Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096400 gemini-2.0-flash-001
45968 EFTA01391474.txt Glendower Capital Secondary Opportunities Fund fit LP none none None Private Placement Memorandum dataset_10 This document is a page from a Confidential Private Placement Memorandum defining terms related... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096401 gemini-2.0-flash-001
45969 EFTA01391475.txt Glendower Capital Secondary Opportunities Fund IV. LP - Appendix 5 Important Performance Information none none 2017-06-30 memo dataset_10 This document defines key performance indicators for the Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0096402 gemini-2.0-flash-001
45970 EFTA01391476.txt Glendower Capital Secondary Opportunities Fund W. LP Appendix 6 Directory none none None memorandum dataset_10 This document is Appendix 6, a directory for the Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0096405 gemini-2.0-flash-001
45971 EFTA01391477.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 7 Board of Directors of the General Partner none none None other dataset_10 This document lists the proposed board of directors for the General Partner of Glendower Capital... Business dealingsEmployment/staffingFinancial transactions/money flow GLDUS124, DB-SDNY-0096406, SDNY GM_00242590 gemini-2.0-flash-001
45972 EFTA01391478.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-0096409 gemini-2.0-flash-001
45973 EFTA01391479.txt None none none None other dataset_10 This document is a labeled page, likely part of a larger set of documents related to a legal... DB-SDNY-0096411 gemini-2.0-flash-001
45974 EFTA01391480.txt Limited Partner Subscription Agreement - Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None agreement dataset_10 This is a Limited Partner Subscription Agreement for Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings DB-SDNY-0096412, SDNY GM_00242596 gemini-2.0-flash-001
45975 EFTA01391481.txt Instructions for Investors none none None other 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
45976 EFTA01391482.txt Limited Partner Subscription Agreement none none January, 2018 Limited Partner Subscription Agreement dataset_10 This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096414 gemini-2.0-flash-001
45977 EFTA01391483.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investor purchasing an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096416, SDNY GM_00242600 gemini-2.0-flash-001
45978 EFTA01391484.txt None none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in a partnership, emphasizing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096418, SDNY GM_00242602 gemini-2.0-flash-001
45979 EFTA01391485.txt Investor Representations suspicious none None legal filing dataset_10 This document outlines investor representations to a partnership, focusing on compliance with... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0096419, SDNY GM_00242603 gemini-2.0-flash-001
45980 EFTA01391486.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in a partnership, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096421 gemini-2.0-flash-001
45981 EFTA01391487.txt None suspicious none None other dataset_10 This document defines 'Sanctioned Party', 'Non-cooperative Jurisdiction', and 'foreign shell... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0096423, SDNY GM_00242607 gemini-2.0-flash-001
45982 EFTA01391488.txt None suspicious possible None legal filing dataset_10 This document outlines the representations and warranties made by an investor to a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096424, SDNY GM_00242608 gemini-2.0-flash-001
45983 EFTA01391489.txt Confidentiality none none None legal filing dataset_10 This document outlines the confidentiality agreement between an investor and a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096425, SDNY GM_00242609 gemini-2.0-flash-001
45984 EFTA01391490.txt None none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in a partnership, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096426, SDNY GM_00242610 gemini-2.0-flash-001
45985 EFTA01391491.txt Partnership Agreement Compliance none none None legal filing dataset_10 This document outlines the terms of a partnership agreement, emphasizing the investor's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096427, SDNY GM_00242611 gemini-2.0-flash-001
45986 EFTA01391492.txt Investment Management Agreement none none None legal filing dataset_10 This document is part of an investment management agreement, outlining the responsibilities and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096428, SDNY GM_00242612 gemini-2.0-flash-001
45987 EFTA01391493.txt None none none None legal filing dataset_10 This legal document outlines the conditions for an investor's purchase of interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096429 gemini-2.0-flash-001
45988 EFTA01391494.txt None none none None legal filing dataset_10 This document outlines the acknowledgements, representations, and covenants of an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096430, SDNY GM_00242614 gemini-2.0-flash-001
45989 EFTA01391495.txt Closing and Capital Contributions none none None legal filing dataset_10 This document outlines the terms for the sale and purchase of an interest in a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SONY-0096431, SDNY GM_00242815 gemini-2.0-flash-001
45990 EFTA01391496.txt Subscription Agreement none none None legal filing dataset_10 This document is a subscription agreement outlining the terms for an investor to purchase an... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096432, SDNY GM_00242616 gemini-2.0-flash-001
45991 EFTA01391497.txt Agreement suspicious possible None legal filing dataset_10 This document is an investment agreement outlining the terms and conditions between an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096433, SDNY GM_00242617 gemini-2.0-flash-001
45992 EFTA01391498.txt Withholding Forms; Additional Information none none None legal filing dataset_10 This document outlines an investor's obligations to provide tax and financial information to a... Financial transactions/money flowLegal matters/litigationCompliance issues DB-SDNY-0096434 gemini-2.0-flash-001
45993 EFTA01391499.txt Limited Partner Signature Page and Applicable Exhibits none none None other dataset_10 This document outlines the agreement for an investor becoming a limited partner in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096435, SDNY GM_00242619 gemini-2.0-flash-001
45994 EFTA01391500.txt GLDUS124 BBR Partners none none None other dataset_10 This document is a confidential page related to GLDUS124 BBR Partners. It is marked as... DB-SDNY-0096437, SDNY GM_00242621 gemini-2.0-flash-001
45995 EFTA01391501.txt Investor Information none none None other dataset_10 This document is a form for prospective investors to provide their information to BBR Partners.... Financial transactions/money flow DB-SDNY-0096438, SDNY GM_00242622 gemini-2.0-flash-001
45996 EFTA01391502.txt Employment Status and Investor Tax Information none none None other dataset_10 The document is a section of a form or agreement from BBR Partners requesting information about... Employment/staffingFinancial transactions/money flowLegal matters/litigation DB-SDNY-0096439, SDNY GM_00242623 gemini-2.0-flash-001
45997 EFTA01391503.txt GENERAL PARTNER SIGNATURE PAGE none none None other dataset_10 This is a General Partner signature page for a subscription agreement. It documents the... Financial transactions/money flow DB-SDNY-0096440 SDNY GM_00242624 gemini-2.0-flash-001
45998 EFTA01391504.txt WIRE INSTRUCTIONS none none None other dataset_10 This document provides wire instructions for an investor to make an initial capital contribution... Financial transactions/money flow DB-SDNY-0096441, SDNY GM_00242625 gemini-2.0-flash-001
45999 EFTA01391505.txt Advisor and Investor Contact Information none none None form dataset_10 This document is a form used by GLDUS124 and BBR Partners to collect information about an... Communications/correspondence DB-SDNY-0096442, SDNY GM_00242626 gemini-2.0-flash-001
46000 EFTA01391506.txt None none none None other dataset_10 This document appears to be a page containing contact information related to an investor,... DB-SDNY-0096443, SDNY GM_00242627 gemini-2.0-flash-001