Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
46101 EFTA01391608.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC. It details the firm's fee... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096588 gemini-2.0-flash-001
46102 EFTA01391609.txt iCapital Advisors, LLC Form ADV Part 2A none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, detailing their methods of... Financial transactions/money flowBusiness dealings DB-SDNY-0096589 gemini-2.0-flash-001
46103 EFTA01391610.txt Form ADV Part 2A none none None other dataset_10 This document is Form ADV Part 2A from iCapital Advisors, LLC, describing their due diligence... Financial transactions/money flowBusiness dealings DB-SDNY-0096590 gemini-2.0-flash-001
46104 EFTA01391611.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, outlining the risks and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096592 gemini-2.0-flash-001
46105 EFTA01391612.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, which describes the risks... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096594 gemini-2.0-flash-001
46106 EFTA01391613.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, which discusses capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096595, SDNY_GM_00242779 gemini-2.0-flash-001
46107 EFTA01391614.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from GLDUS142 fronsedes Asset Mgmt and iCapital Advisors,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096597 gemini-2.0-flash-001
46108 EFTA01391615.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from GLDUS142 fronsedes Asset Mgmt and iCapital Advisors,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096598, SDNY_GM_00242782 gemini-2.0-flash-001
46109 EFTA01391616.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A filing by iCapital Advisors, LLC for GLDUS142 fronsedes... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096600 gemini-2.0-flash-001
46110 EFTA01391617.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, describing the risks associated... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096601 gemini-2.0-flash-001
46111 EFTA01391618.txt iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, and it describes various risks... Financial transactions/money flow DB-SDNY-0096602 SDNY_GM_00242786 gemini-2.0-flash-001
46112 EFTA01391619.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing risks associated with... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
46113 EFTA01391620.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, which discloses potential... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096604, SDNY_GM_00242788 gemini-2.0-flash-001
46114 EFTA01391621.txt Form ADV Part 2A suspicious none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining their Code of Ethics and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096605, SDNY_GM_00242789 gemini-2.0-flash-001
46115 EFTA01391622.txt Form ADV Part 2A suspicious none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining potential conflicts of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096606, SDNY_GM_00242790 gemini-2.0-flash-001
46116 EFTA01391623.txt Brokerage Practices, Review of Accounts, Client Referrals and Other Compensation none none None Form ADV Part 2A dataset_10 This document is Part 2A of Form ADV for iCapital Advisors, LLC, detailing brokerage practices,... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096607, SDNY_GM_00242791 gemini-2.0-flash-001
46117 EFTA01391624.txt Form ADV Part 2A suspicious none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, which discusses compensation... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096608 SDNY_GM_00242792 gemini-2.0-flash-001
46118 EFTA01391625.txt Form ADV Part 2A, Item 17: Voting Client Securities, Item 18: Financial Information none none None legal filing dataset_10 This document is part of iCapital Advisors' Form ADV Part 2A, detailing their proxy voting... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096609, SDNY_GM_00242793 gemini-2.0-flash-001
46119 EFTA01391626.txt FORM ADV PART 2B: Brochure Supplement none none 2018-03-30 Brochure Supplement dataset_10 This document is a brochure supplement for iCapital Advisors, LLC, providing information about... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096610 gemini-2.0-flash-001
46120 EFTA01391627.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, detailing his educational background, business... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0096612 gemini-2.0-flash-001
46121 EFTA01391628.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 the educational background and business experience... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0096613 gemini-2.0-flash-001
46122 EFTA01391629.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-0096614 gemini-2.0-flash-001
46123 EFTA01391630.txt Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B, providing background information on Nicholas Veronis, a... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0096615 gemini-2.0-flash-001
46124 EFTA01391631.txt AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. none none 2018-04-11 Limited Partnership Agreement dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096616 gemini-2.0-flash-001
46125 EFTA01391632.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-0096619 gemini-2.0-flash-001
46126 EFTA01391633.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 ACCCSS Socondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096620 gemini-2.0-flash-001
46127 EFTA01391634.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 dealingsLegal matters/litigation DB-SDNY-0096621 gemini-2.0-flash-001
46128 EFTA01391635.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 rights and... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242807, DB-SDNY-0096623 gemini-2.0-flash-001
46129 EFTA01391636.txt Amended and Rataied limited Partnership Agreanenl none none None legal filing dataset_10 This document outlines the terms for additional limited partners joining a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096624 gemini-2.0-flash-001
46130 EFTA01391637.txt Amended and Restated limited Partnership Agreement suspicious possible 2001 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-0096625 gemini-2.0-flash-001
46131 EFTA01391638.txt Amended and Rataied limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an excerpt from an amended limited partnership agreement, outlining the powers... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096626 gemini-2.0-flash-001
46132 EFTA01391639.txt Amended and Restated Limited Partnership Agreement none none None Agreement dataset_10 This document is an amended and restated limited partnership agreement for Glendower Acceie... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096627 gemini-2.0-flash-001
46133 EFTA01391640.txt Otendoner Access Secondary Opportunities IV (U.S.). L.P. Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Otendoner Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096628 gemini-2.0-flash-001
46134 EFTA01391641.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 DB-SDNY-0096629 gemini-2.0-flash-001
46135 EFTA01391642.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 fees,... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242815, DB-SDNY-0096631 gemini-2.0-flash-001
46136 EFTA01391643.txt Glendower Aeccta Secondary Opportunities IV (U.S.)* L.P. Amended and Rataied Limited Partnership Agreanenl none none None legal filing dataset_10 This document details the management fee structure for the Glendower Aeccta Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096633 gemini-2.0-flash-001
46137 EFTA01391644.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the terms of the Amended and Restated Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096634 gemini-2.0-flash-001
46138 EFTA01391645.txt Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the terms of a limited partnership agreement, specifically addressing... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242819, DB-SDNY-0096635 gemini-2.0-flash-001
46139 EFTA01391646.txt Default suspicious possible None legal filing dataset_10 This legal document defines the consequences of a Limited Partner defaulting on their capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096637, SDNY_GM_00242821 gemini-2.0-flash-001
46140 EFTA01391647.txt Amended and Rataied Limited Partnership Agreanenl none possible None legal filing dataset_10 This document outlines the actions that can be taken against a Defaulting Partner in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096638 gemini-2.0-flash-001
46141 EFTA01391648.txt Amended and Rataied Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended limited partnership agreement that outlines the terms and conditions... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096640 gemini-2.0-flash-001
46142 EFTA01391649.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_00242825, DB-SDNY-0096641 gemini-2.0-flash-001
46143 EFTA01391650.txt Operational Rules, Special Distributions, Payment of Taxes none none None legal filing dataset_10 This document outlines the operational rules for distributions, special distributions, and... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096642 gemini-2.0-flash-001
46144 EFTA01391651.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... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242827, DB-SDNY-0096643 gemini-2.0-flash-001
46145 EFTA01391652.txt Allocations of Net Gain or Loss none none None legal filing dataset_10 This document outlines the procedures for allocating Net Gain and Net Loss among partners in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096644 gemini-2.0-flash-001
46146 EFTA01391653.txt Special Allocations of Items of Loss or Deduction none none None legal filing dataset_10 This document details the special allocations of items of loss or deduction within a limited... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096645 gemini-2.0-flash-001
46147 EFTA01391654.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified Limited Partnership Agreement outlining the terms for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096647 gemini-2.0-flash-001
46148 EFTA01391655.txt Consent of General Partner none none None legal filing dataset_10 This legal document outlines the conditions for transferring a Limited Partner's interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096648 gemini-2.0-flash-001
46149 EFTA01391656.txt Amended and Rataied limited Partnership Agreanenl none none None legal filing dataset_10 This document outlines the conditions for transferring limited partnership interests, focusing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096649 gemini-2.0-flash-001
46150 EFTA01391657.txt Amended and Rataied limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an amended limited partnership agreement outlining the terms and conditions... Business dealingsLegal matters/litigation SDNY_GM_00242835, DB-SDNY-0096651 gemini-2.0-flash-001
46151 EFTA01391658.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 for... Legal matters/litigationBusiness dealings DB-SDNY-0096652 gemini-2.0-flash-001
46152 EFTA01391659.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/litigationBusiness dealings DB-SDNY-0096653 gemini-2.0-flash-001
46153 EFTA01391660.txt Amended and Restated limited Partnership Agreanenl 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-0096654 gemini-2.0-flash-001
46154 EFTA01391661.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the indemnification and distribution return policies within the Otendoner... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096655 gemini-2.0-flash-001
46155 EFTA01391662.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 process for... Legal matters/litigationBusiness dealings DB-SDNY-0096656 gemini-2.0-flash-001
46156 EFTA01391663.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 voting... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0096657 gemini-2.0-flash-001
46157 EFTA01391664.txt Amended and Restated Limited Partnership Agreement none none 2018 legal filing dataset_10 This document outlines the accounting and tax provisions for Otendoner Access Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096660 gemini-2.0-flash-001
46158 EFTA01391665.txt Amended and Restated limited Partnership Agreanenl 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-0096662 gemini-2.0-flash-001
46159 EFTA01391666.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 Glendovier ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096663 gemini-2.0-flash-001
46160 EFTA01391667.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 Acceie... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096664 gemini-2.0-flash-001
46161 EFTA01391668.txt Amended and Rataied Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an Amended and Restated Limited Partnership Agreement, outlining the rights,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096665 gemini-2.0-flash-001
46162 EFTA01391669.txt Amended and Restated Limited Partnership Agreement suspicious possible None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the terms and... Business dealingsLegal matters/litigation DB-SDNY-0096667 gemini-2.0-flash-001
46163 EFTA01391670.txt Amended and Restated Limited Partnership Agreement suspicious possible None Agreement dataset_10 This document is an amended and restated limited partnership agreement outlining the terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096668 gemini-2.0-flash-001
46164 EFTA01391671.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 Otendoner Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096669 gemini-2.0-flash-001
46165 EFTA01391672.txt Glendower Access Secondary Opportunities W (U.S.), L.P. - Definitions none none None legal filing dataset_10 This document is an appendix defining terms used in an agreement related to Glendower Access... Business dealingsLegal matters/litigation SDNY_GM_00242855 DB-SDNY-0096671 gemini-2.0-flash-001
46166 EFTA01391673.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 such... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0096672 gemini-2.0-flash-001
46167 EFTA01391674.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... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096673 gemini-2.0-flash-001
46168 EFTA01391675.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 terms related to a partnership agreement, including 'List of Partners,'... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242859 DB-SDNY-0096675 gemini-2.0-flash-001
46169 EFTA01391676.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-0096676 gemini-2.0-flash-001
46170 EFTA01391677.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 such... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242861 DB-SDNY-0096677 gemini-2.0-flash-001
46171 EFTA01391678.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 such... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096678 gemini-2.0-flash-001
46172 EFTA01391679.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-0096679 gemini-2.0-flash-001
46173 EFTA01391680.txt Special Allocations to Reflect Economic Interests none none None legal filing dataset_10 This document outlines the special allocations to reflect economic interests and tax allocations... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00242864, DB-SDNY-0096680 gemini-2.0-flash-001
46174 EFTA01391681.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-0096681 gemini-2.0-flash-001
46175 EFTA01391682.txt Confidential Private Placement Memorandum iCapital Advisors, LLC none none October 2017 memorandum dataset_10 This is a confidential private placement memorandum for Glendower Access Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096682 gemini-2.0-flash-001
46176 EFTA01391683.txt Ironsides Asset Mgmt none none None memo dataset_10 This document is a disclaimer for potential investors in the Access Fund, outlining the risks... Financial transactions/money flowBusiness dealings DB-SDNY-0096683 gemini-2.0-flash-001
46177 EFTA01391684.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-0096684, SDNY_GM_00242868 gemini-2.0-flash-001
46178 EFTA01391685.txt Ironsides Asset Mgmt none none None memo dataset_10 This document is a memorandum regarding an investment opportunity in the Access Fund, managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0096686, SDNY_GM_00242870 gemini-2.0-flash-001
46179 EFTA01391686.txt Investment Decision Information suspicious 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-0096687, SDNY_GM_00242871 gemini-2.0-flash-001
46180 EFTA01391687.txt None none none None other dataset_10 The document discusses position aggregation requirements for commodity futures and options, as... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096689 gemini-2.0-flash-001
46181 EFTA01391688.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None memorandum dataset_10 This document is a memorandum introducing Glendower Access Secondary Opportunities IV (U.S.),... Financial transactions/money flowBusiness dealings DB-SDNY-0096691 gemini-2.0-flash-001
46182 EFTA01391689.txt SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND none none October 2017 summary dataset_10 This document summarizes the principal terms of the Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings SDNY_GM_00242876 DB-SDNY-0096692 gemini-2.0-flash-001
46183 EFTA01391690.txt None none none None memorandum dataset_10 This memorandum describes the Access Fund's investment in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096693 gemini-2.0-flash-001
46184 EFTA01391691.txt Access Fund Offering none none None other dataset_10 This document describes the offering of limited partner interests in the Access Fund,... Financial transactions/money flowInvestment/Offering DB-SDNY-0096694, SDNY_GM_00242878 gemini-2.0-flash-001
46185 EFTA01391692.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-0096695 gemini-2.0-flash-001
46186 EFTA01391693.txt Ironsides Asset Mgmt - The Access Fund none none None other dataset_10 This document describes the investment structure of The Access Fund, including its relationship... Financial transactions/money flowBusiness dealings DB-SDNY-0096696 gemini-2.0-flash-001
46187 EFTA01391694.txt None none none None legal filing dataset_10 This document outlines the terms and conditions related to capital contributions, defaults, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096698 gemini-2.0-flash-001
46188 EFTA01391695.txt None none none None other dataset_10 This document outlines the distribution procedures, capital account maintenance, and expense... Financial transactions/money flowBusiness dealings DB-SDNY-0096699 SIDNY_GM_00242883 gemini-2.0-flash-001
46189 EFTA01391696.txt Expenses and Management Fee none none None legal filing dataset_10 This document details the financial responsibilities of Limited Partners and Feeder Funds... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096701 gemini-2.0-flash-001
46190 EFTA01391697.txt Management Fee Calculation none none None other dataset_10 This document details the calculation and distribution of management fees for Limited Partners... Financial transactions/money flowBusiness dealings DB-SONY-0096702, SDNY GM_00242886 gemini-2.0-flash-001
46191 EFTA01391698.txt United States Federal Income Tax Aspects of the Access Fund none none None report dataset_10 This document explains the U.S. federal income tax implications for Limited Partners investing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096705 gemini-2.0-flash-001
46192 EFTA01391699.txt None none none None other dataset_10 This document describes the terms and conditions of the Access Fund, including amendment... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096707, SDNY GM_00242891 gemini-2.0-flash-001
46193 EFTA01391700.txt Ironsides Asset Mgmt none none None other dataset_10 This document from Ironsides Asset Management discusses the potential risks associated with... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096708 gemini-2.0-flash-001
46194 EFTA01391701.txt CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST suspicious none None other dataset_10 This document outlines the risk factors and potential conflicts of interest associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096710 gemini-2.0-flash-001
46195 EFTA01391702.txt Risks Associated with Investing in the Access Fund none none None other dataset_10 This document outlines the risks associated with investing in the Access Fund, a vehicle for... Financial transactions/money flowBusiness dealings DB-SDNY-0096711 SDNY GM_00242895 gemini-2.0-flash-001
46196 EFTA01391703.txt Ironsides Asset Mgmt none none July 2013 other dataset_10 This document outlines the risks and limitations associated with investing in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096715 gemini-2.0-flash-001
46197 EFTA01391704.txt None none none None other dataset_10 This document describes the terms and conditions of the Access Fund, an investment fund that... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096716, SDNY GM_00242800 gemini-2.0-flash-001
46198 EFTA01391705.txt None none none None other dataset_10 This document outlines the terms and conditions for investing in the Access Fund, highlighting... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096717 SDNY GM_00242901 gemini-2.0-flash-001
46199 EFTA01391706.txt Ironsides Asset Mgmt - Investors in Subsequent Closings none none None other dataset_10 This document describes the risks associated with investing in the Access Fund and Underlying... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096718, SDNY GM_00242902 gemini-2.0-flash-001
46200 EFTA01391707.txt None suspicious none None other dataset_10 This document is part of an offering memorandum for the Access Fund, outlining potential risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096719, SDNY GM_00242903 gemini-2.0-flash-001