Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
46301 EFTA01391808.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a Private Placement Memorandum defining terms and conditions related to the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096864 gemini-2.0-flash-001
46302 EFTA01391809.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document defines terms related to the Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096865 gemini-2.0-flash-001
46303 EFTA01391810.txt 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 GL0US142 gemini-2.0-flash-001
46304 EFTA01391811.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-06-30 memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0096867 gemini-2.0-flash-001
46305 EFTA01391812.txt Glendower Capital Secondary Opportunities Fund IV. LP Confidential Private Placement Memorandum none none None Memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096868, SDNY_GM_00243052 gemini-2.0-flash-001
46306 EFTA01391813.txt Glendower Capital Secondary Opportunities Fund IV, LP - Appendix 6 Directory none none None memorandum dataset_10 This document is a directory listing the key entities involved with the Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0096869, SDNY_GM_00243053 gemini-2.0-flash-001
46307 EFTA01391814.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 7 Board of Directors of the General Partner none none None memorandum dataset_10 This document outlines the proposed board of directors for the General Partner of Glendower... Business dealingsEmployment/staffing DB-SDNY-0096870 gemini-2.0-flash-001
46308 EFTA01391815.txt Glendower Capital Secondary Opportunities Fund N, 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-0096871 gemini-2.0-flash-001
46309 EFTA01391816.txt Glendower Access Secondary Opportunities IV GP LLC 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-0096873 gemini-2.0-flash-001
46310 EFTA01391817.txt Servicing Fee and Placement Fee Disclosure suspicious none None other dataset_10 This document is a disclosure statement outlining the compensation arrangements between a... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096874, SDNY_GM_00243058 gemini-2.0-flash-001
46311 EFTA01391818.txt Instructions for Investors - Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None instructions dataset_10 This document provides instructions for investors interested in purchasing a limited partner... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
46312 EFTA01391819.txt Ironsides Asset Mgmt Partner none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in a partnership, including the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096879 gemini-2.0-flash-001
46313 EFTA01391820.txt Ironsides Asset Mgmt 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-0096880, SDNY_GM_00243064 gemini-2.0-flash-001
46314 EFTA01391821.txt Ironsides Asset Mgmt none none None legal filing dataset_10 This document outlines the terms and conditions for an investor's participation in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096883, SDNY_GM_00243067 gemini-2.0-flash-001
46315 EFTA01391822.txt Investor Agreement none none None legal filing dataset_10 This document is an investor agreement outlining the terms and conditions of an investment in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096884, SDNY_GM_00243068 gemini-2.0-flash-001
46316 EFTA01391823.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in a partnership, covering tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096885, SDNY_GM_00243069 gemini-2.0-flash-001
46317 EFTA01391824.txt Representations and Warranties suspicious none None legal filing dataset_10 This document outlines the representations and warranties made by an investor purchasing an... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096886, SDNY_GM_00243070 gemini-2.0-flash-001
46318 EFTA01391825.txt None suspicious none None legal filing dataset_10 This document defines sanctioned parties, non-cooperative jurisdictions, senior foreign... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0096887, SDNY_GM_00243071 gemini-2.0-flash-001
46319 EFTA01391826.txt Confidentiality none none None legal filing dataset_10 This document outlines the confidentiality obligations of investors in a Partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096889, SDNY_GM_00243073 gemini-2.0-flash-001
46320 EFTA01391827.txt Ironsides Asset Mgmt none none 1978 legal filing dataset_10 This document outlines the terms and conditions of an investment in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096890, SDNY_GM_00243074 gemini-2.0-flash-001
46321 EFTA01391828.txt None none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in a Partnership, specifying... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096891 gemini-2.0-flash-001
46322 EFTA01391829.txt None none none None legal filing dataset_10 This legal document outlines the conditions for an investor to purchase an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096893, SDNY_GM_00243077 gemini-2.0-flash-001
46323 EFTA01391830.txt Subscription Agreement none none None legal filing dataset_10 This document is a subscription agreement outlining the terms for an investor's interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096896, SDNY_GM_00243080 gemini-2.0-flash-001
46324 EFTA01391831.txt Ironsides Asset Mgmt Agreement suspicious possible None agreement dataset_10 This document is an investment agreement outlining the terms and conditions for an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096897 SDNY_GM_00243081 gemini-2.0-flash-001
46325 EFTA01391832.txt Withholding Forms; Additional Information none none None legal filing dataset_10 This document outlines the investor's responsibilities regarding tax compliance, including... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096898 gemini-2.0-flash-001
46326 EFTA01391833.txt Consent Agreement none none None legal filing dataset_10 This document is a consent agreement between an investor and a partnership, outlining the terms... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0096899, SDNY_GM_00243083 gemini-2.0-flash-001
46327 EFTA01391834.txt Ironsides Asset Mgmt Investor Information none none None other dataset_10 This document is a form from Ironsides Asset Mgmt for prospective investors to provide their... Financial transactions/money flow DB-SDNY-0096902 gemini-2.0-flash-001
46328 EFTA01391835.txt Advisor and Investor Information none none None other dataset_10 This document is a form for investors to provide information about their financial advisor and... Financial transactions/money flowCommunications/correspondence DB-SDNY-0096906, SDNY_GM_00243090 gemini-2.0-flash-001
46329 EFTA01391836.txt Ironsides Asset Mgmt none none None other dataset_10 This document is a fragment of a form or record related to Ironsides Asset Management. It... DB-SDNY-0096907, SDNY_GM_00243091 gemini-2.0-flash-001
46330 EFTA01391837.txt Investor Questionnaire - Retirement Plan, Employee Benefit Plan none none 1986 legal filing dataset_10 This document is an investor questionnaire designed to determine if the investor is using assets... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096909, SDNY_GM_00243093 gemini-2.0-flash-001
46331 EFTA01391838.txt Accredited Investor Status Form none none None legal filing dataset_10 This document is an accredited investor status form for entities, used to determine if an... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096910, SDNY_GM_00243094 gemini-2.0-flash-001
46332 EFTA01391839.txt Ironsides Asset Mgmt none none 1974 other dataset_10 This document defines the criteria for an employee benefit plan to be considered an accredited... Financial transactions/money flowLegal matters/litigation DB-SDNY-0096911, SDNY_GM_00243095 gemini-2.0-flash-001
46333 EFTA01391840.txt Investment Company Act Representations none none None legal filing dataset_10 This document is an exhibit for entities investing in Ironsides Asset Management, specifically... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096912, SDNY_GM_00243096 gemini-2.0-flash-001
46334 EFTA01391841.txt None none none None legal filing dataset_10 This document is a questionnaire for an investor to determine their status under the Investment... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096913 gemini-2.0-flash-001
46335 EFTA01391842.txt None none none None other dataset_10 The document is a questionnaire or form related to an investment by an entity referred to as... Financial transactions/money flowBusiness dealings DB-SDNY-0096914 gemini-2.0-flash-001
46336 EFTA01391843.txt Exhibit E none none None legal filing dataset_10 This document is an exhibit outlining the representations and warranties of an investor in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096916, SDNY GM_00243100 gemini-2.0-flash-001
46337 EFTA01391844.txt NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION none none None notice dataset_10 This document is a privacy notice from Institutional Capital Network, Inc. and its affiliates,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096917 gemini-2.0-flash-001
46338 EFTA01391845.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (US), L.P. ACCESS & UNDERLYING FUND TERMS none none None other dataset_10 This document outlines the terms and structure of the Glendower Access Secondary Opportunities... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
46339 EFTA01391846.txt IMPORTANT INFORMATION CONTINUED none none None other dataset_10 This document provides important information regarding investment in the Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0096920, SDNY_GM_00243104 gemini-2.0-flash-001
46340 EFTA01391847.txt Glendower Capital Secondary Opportunities Fund IV, LP - The Offering none none August 2017 other dataset_10 This document is an offering memorandum for Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings SOF IV gemini-2.0-flash-001
46341 EFTA01391848.txt Glendower Capital SOF IV, LP. Distinctive investment strategy none none None other dataset_10 This document describes Glendower Capital's investment strategy, focusing on fund secondaries,... Financial transactions/money flowBusiness dealings SDNY_GM_00243106 DB-SDNY-0096922 gemini-2.0-flash-001
46342 EFTA01391849.txt Glendower Capital SOF IV, L Important Information (1/2) none none None presentation dataset_10 This document is a confidential presentation providing information about Glendower Capital's SOF... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
46343 EFTA01391850.txt Legal disclaimers none none None other dataset_10 This document contains legal disclaimers for investment opportunities, specifying restrictions... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0096926, SDNY_GM_00243110 gemini-2.0-flash-001
46344 EFTA01391851.txt Glendower Capital SOF IV, L P legal disclaimers none none None other dataset_10 This document contains legal disclaimers for potential investors in Glendower Capital SOF IV, L... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096929, SDNY_GM_00243113 gemini-2.0-flash-001
46345 EFTA01391852.txt Important information Supplemental Disclosure Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 027219 042718 disclosure dataset_10 This document is a supplemental disclosure from Deutsche Bank regarding a fund, outlining risks,... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00243114 DB-SDNY-0096930 gemini-2.0-flash-001
46346 EFTA01391853.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview none none April 2018 other dataset_10 This document is an overview of Glendower Access Secondary Opportunities IV (U.S.), L.P. created... Business dealings DB-SDNY-0096931 SDNY_GM_00243115 gemini-2.0-flash-001
46347 EFTA01391854.txt Summary of Key Terms none none None summary dataset_10 This document is a summary of key terms for the Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0096935 gemini-2.0-flash-001
46348 EFTA01391855.txt Glendower Capital Secondary Opportunities Fund IV, LP 2' QUARTER 2018 none none 2018 report dataset_10 This document is a report about Glendower Capital Secondary Opportunities Fund IV, LP for the... Financial transactions/money flow SDNY GM_00243121, DB-SDNY-0096937 gemini-2.0-flash-001
46349 EFTA01391856.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2018-03-31 presentation dataset_10 This document is a confidential presentation by Glendower Capital, LLP regarding the Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0096938 gemini-2.0-flash-001
46350 EFTA01391857.txt What is secondary private equity none none None report dataset_10 The document defines primary and secondary private equity investments. It outlines the... Financial transactions/money flowBusiness dealings DB-SDNY-0096939 gemini-2.0-flash-001
46351 EFTA01391858.txt Benefits of secondary private equity investing none none None other dataset_10 This document is a chart from Glendower Capital illustrating the benefits of secondary private... Financial transactions/money flowBusiness dealings DB-SDNY-0096940 gemini-2.0-flash-001
46352 EFTA01391859.txt Why invest in secondary private equity today? none none 2017 other dataset_10 The document is a presentation slide discussing the secondary private equity market in 2017,... Financial transactions/money flowBusiness dealings DB-SDNY-0096941 gemini-2.0-flash-001
46353 EFTA01391860.txt Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction none none 2017-08-01 other dataset_10 This document introduces Glendower Capital Secondary Opportunities Fund IV, LP (SOF IV),... Financial transactions/money flowBusiness dealings DB-SDNY-0096943 gemini-2.0-flash-001
46354 EFTA01391861.txt Glendower Capital Overview none none 2017-09-30 other dataset_10 This document is an overview of Glendower Capital, detailing its history, team, and investment... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0096944 gemini-2.0-flash-001
46355 EFTA01391862.txt Glendower Capital Team none none None other dataset_10 This document lists the core members of the senior team at Glendower Capital, including their... Employment/staffingBusiness dealings DB-SDNY-0096945, SDNY_GM_00243129 gemini-2.0-flash-001
46356 EFTA01391863.txt Ironsides Asset Mgmt - SOF Funds Performance none none 2017-09-30 other dataset_10 This document presents the performance of SOF funds managed by Ironsides Asset Mgmt,... Financial transactions/money flowBusiness dealings DB-SDNY-0096947, SDNY_GM_00243131 gemini-2.0-flash-001
46357 EFTA01391864.txt SOF Funds show consistent performance none none 2017-09 other dataset_10 The document presents the performance of SOF funds managed by Glendower Capital, showing... Financial transactions/money flowBusiness dealings DB-SDNY-0096950 SDNY_GM_00243134 gemini-2.0-flash-001
46358 EFTA01391865.txt Glendower Investment Strategy none none None report dataset_10 This document is a report from Glendower Capital outlining their investment strategy, providing... Financial transactions/money flowBusiness dealings DB-SDNY-0096951, SDNY_GM_00243135 gemini-2.0-flash-001
46359 EFTA01391866.txt SOF Funds positioned as mid-sized value investor none none November 2012 diagram dataset_10 This document is a diagram illustrating the market positioning of SOF Funds as a mid-sized value... Financial transactions/money flowBusiness dealings DB-SDNY-0096952 gemini-2.0-flash-001
46360 EFTA01391867.txt Glendower Capital Investment Strategy none none 2017-09-30 other dataset_10 This document outlines Glendower Capital's investment strategy, focusing on disciplined... Financial transactions/money flowBusiness dealings SDNY_GM_00243137 DB-SDNY-0096953 gemini-2.0-flash-001
46361 EFTA01391868.txt Asset Mgmt Disciplined barbell approach adjusted to market cycles none none 2017-09-30 other dataset_10 This document describes Glendower Capital's asset management strategy, focusing on fund... Financial transactions/money flowBusiness dealings SDNY_GM_00243138 DB-SDNY-0096954 gemini-2.0-flash-001
46362 EFTA01391869.txt Ironsides Asset Mgmt Fund Secondaries transactions liustrative case studies none none None case studies dataset_10 This document presents illustrative case studies of fund secondary transactions handled by... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
46363 EFTA01391870.txt GP-led transactions and single asset deals none none None case studies dataset_10 This document presents case studies of GP-led transactions and single asset deals managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0096958 gemini-2.0-flash-001
46364 EFTA01391871.txt Glendower Investment Strategy none none None report dataset_10 This document is a report from Glendower Capital outlining their investment strategy and... Financial transactions/money flowBusiness dealings DB-SDNY-0096959, SDNY_GM_00243143 gemini-2.0-flash-001
46365 EFTA01391872.txt Secondary market driven by global PE market growth none none 2017 report dataset_10 The document is a report from Ironsides Asset Management discussing the growth of the secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0096961 gemini-2.0-flash-001
46366 EFTA01391873.txt Secondary Market Analysis none none January 2018 report dataset_10 The document is a page from a report analyzing the secondary market, focusing on capitalization,... Financial transactions/money flowBusiness dealings DB-SDNY-0096963, SDNY_GM_00243147 gemini-2.0-flash-001
46367 EFTA01391874.txt Significant unrealized value still locked in tail-end funds none none January 2018 report dataset_10 The document is a report from Ironsides Asset Management analyzing the significant unrealized... Financial transactions/money flowBusiness dealings DB-SDNY-0096964 gemini-2.0-flash-001
46368 EFTA01391875.txt Glendower Investment Strategy none none None report dataset_10 This document is a report outlining Glendower Capital's investment strategy, secondary market... Financial transactions/money flowBusiness dealings DB-SDNY-0096966 SDNY_GM_00243150 gemini-2.0-flash-001
46369 EFTA01391876.txt SOF Ill Portfolio - Highlights none none 2017-09-30 report dataset_10 This document is a portfolio highlight report for SOF Ill Portfolio managed by Ironsides Asset... Financial transactions/money flowBusiness dealings DB-SDNY-0096967 gemini-2.0-flash-001
46370 EFTA01391877.txt SOF IV - Near term pipeline none none 2018-03-31 report dataset_10 This document is a report outlining the near-term investment pipeline for SOF IV as of March 31,... Financial transactions/money flowBusiness dealingsInvestment DB-SDNY-0096969 gemini-2.0-flash-001
46371 EFTA01391878.txt SOF IV - Project Sunrise none none April 2018 other dataset_10 This document is a transaction summary for SOF IV - Project Sunrise, a fund secondary deal led... Financial transactions/money flowBusiness dealings DB-SDNY-0096970 gemini-2.0-flash-001
46372 EFTA01391879.txt SOF IV — Project Klein none none June 2018 document dataset_10 This document is a summary of an investment opportunity called SOF IV - Project Klein, an... Financial transactions/money flowBusiness dealings DB-SDNY-0096971 gemini-2.0-flash-001
46373 EFTA01391880.txt SOF IV - Master Fund Key Terms none none None other dataset_10 This document outlines the key terms of the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0096973, SDNY_GM_00243157 gemini-2.0-flash-001
46374 EFTA01391881.txt ILPA 2 scorecard none none None other dataset_10 The document is a scorecard outlining the key principles of ILPA 2 and how SOF IV aligns with... Financial transactions/money flowBusiness dealings DB-SDNY-0096974, SDNY_GM_00243158 gemini-2.0-flash-001
46375 EFTA01391882.txt Glendower Investment Strategy none none None report dataset_10 The document is a report from Glendower Capital outlining their investment strategy and... Financial transactions/money flowBusiness dealings DB-SDNY-0096975 gemini-2.0-flash-001
46376 EFTA01391883.txt Glendower Capital Team Bios none none None Team Bios dataset_10 This document contains the team biographies for key members of Glendower Capital, including... Employment/staffingBusiness dealings DB-SDNY-0096976 SDNY_GM_00243160 gemini-2.0-flash-001
46377 EFTA01391884.txt Team Bios none none None other dataset_10 This document contains the biographies of key team members at Ironsides Asset... Employment/staffingBusiness dealings DB-SDNY-0096977 gemini-2.0-flash-001
46378 EFTA01391885.txt Glendower Capital Asset Management Team Bios none none None other dataset_10 This document contains biographical information for members of the Glendower Capital Asset... Employment/staffingBusiness dealings DB-SDNY-0096978 gemini-2.0-flash-001
46379 EFTA01391886.txt Asset Mgmt Team Bios none none None other dataset_10 This document contains biographies of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise... Employment/staffing DB-SDNY-0096980 SDNY_GM_00243164 gemini-2.0-flash-001
46380 EFTA01391887.txt SOF III — Investor base, SOF III key info none none 20-Oct-2014 other dataset_10 This document is a chart outlining the investor base for SOF III as of October 20, 2014. It... Financial transactions/money flowBusiness dealings DB-SDNY-0096981 gemini-2.0-flash-001
46381 EFTA01391888.txt SOF III Overall transaction summary none none September 30, 2017 report dataset_10 This document is a transaction summary for SOF III as of September 30, 2017. It details invested... Financial transactions/money flowBusiness dealings DB-SDNY-0096982 gemini-2.0-flash-001
46382 EFTA01391889.txt SOF II — Portfolio construction, Gross invested capital breakdown none none September 30, 2017 report dataset_10 The document is a report outlining the portfolio construction and gross invested capital... Financial transactions/money flowBusiness dealings DB-SDNY-0096983, SDNY_GM_00243167 gemini-2.0-flash-001
46383 EFTA01391890.txt Overall transaction summary as of September 30, 2017 none none 2017-09-30 report dataset_10 This document is a transaction summary as of September 30, 2017, detailing invested capital,... Financial transactions/money flowBusiness dealings DB-SDNY-0096986, SDNY_GM_00243170 gemini-2.0-flash-001
46384 EFTA01391891.txt Important Information (2/2) none none None other dataset_10 This document is a disclaimer and informational notice regarding an investment fund offered by... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096988, SDNY_GM_00243172 gemini-2.0-flash-001
46385 EFTA01391892.txt Notes to Investment Performance none none 2017-09-30 other dataset_10 This document provides notes on the investment performance of the Glendower SOF Team and SOF... Financial transactions/money flowBusiness dealings DB-SDNY-0096990 gemini-2.0-flash-001
46386 EFTA01391893.txt Important Information for Recipients in Certain Jurisdictions (1/6) none none None other dataset_10 This document provides important information for recipients in various jurisdictions concerning... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096991 gemini-2.0-flash-001
46387 EFTA01391894.txt Important Information for Recipients in Certain Jurisdictions none none 3/6 other dataset_10 This document provides legal disclaimers and regulatory information for recipients in Hong Kong... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096993, SDNY_GM_00243177 gemini-2.0-flash-001
46388 EFTA01391895.txt Important Information for Recipients in Certain Jurisdictions none none 5/6 other dataset_10 This document provides important information to potential investors in the Fund, outlining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096995 gemini-2.0-flash-001
46389 EFTA01391896.txt Important Information for Recipients in Certain Jurisdictions Glendower Capital none none 6/6 other dataset_10 This document provides legal disclaimers and regulatory information for potential investors in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0096996 gemini-2.0-flash-001
46390 EFTA01391897.txt Client Authorization none none None other dataset_10 This document is a client authorization form for Deutsche Bank to share information with... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0096999 gemini-2.0-flash-001
46391 EFTA01391898.txt Ironsides Asset Mgmt Placement Fee none none None other dataset_10 The document outlines financial details, including placement fees and initial capital... Financial transactions/money flow DB-SDNY-0097000, SDNY_GM_00243184 gemini-2.0-flash-001
46392 EFTA01391899.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS none none April 2018 memorandum dataset_10 This document is a supplement to a Confidential Private Placement Memorandum for Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0097001 gemini-2.0-flash-001
46393 EFTA01391900.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 a private placement memorandum for Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0097002 gemini-2.0-flash-001
46394 EFTA01391901.txt Summary of Principal Terms of the Access Fund none none None memo dataset_10 This document amends a previous memorandum regarding the 'Summary of Principal Terms of the... Financial transactions/money flowBusiness dealings DB-SDNY-0097003 gemini-2.0-flash-001
46395 EFTA01391902.txt GLDUS142 Ironsides Asset Mgmt none none None other dataset_10 This document describes the fee structure and potential conflicts of interest related to... Financial transactions/money flowBusiness dealings DB-SDNY-0097005 gemini-2.0-flash-001
46396 EFTA01391903.txt Request for Taxpayer Identification Number and Certification none none 2017-11 form dataset_10 This document is an IRS Form W-9, used to request a taxpayer identification number and... Financial transactions/money flowLegal matters/litigation Form W-9 gemini-2.0-flash-001
46397 EFTA01391904.txt Form W-9 none none 11-2017 Form dataset_10 This document is a Form W-9, providing information about tax regulations, backup withholding,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0097008, SDNY GM_00243192 gemini-2.0-flash-001
46398 EFTA01391905.txt Form W-9 none none 11-2017 form dataset_10 This document provides instructions for completing Form W-9, which is used to request a taxpayer... Financial transactions/money flowLegal matters/litigation DB-SDNY-0097009 gemini-2.0-flash-001
46399 EFTA01391906.txt Form W-9 none none 11-2017 form dataset_10 This document is a Form W-9 instruction sheet, providing information on exemptions from backup... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
46400 EFTA01391907.txt iCapital Advisors, LLC none none December 31, 2017 Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining their investment... Financial transactions/money flowBusiness dealings DB-SDNY-0097016 gemini-2.0-flash-001