| 46601 |
EFTA01392108.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cede., 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-0097267, SDNY GM_00243451 |
gemini-2.0-flash-001 |
| 46602 |
EFTA01392109.txt |
Corte., Legal. ERISA and Tax Considerations |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section of a private placement memorandum detailing the legal, ERISA, and tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097268 |
gemini-2.0-flash-001 |
| 46603 |
EFTA01392110.txt |
Glendower Capital Secondary Opportunities Fund W. LP - Section 9: Cede., Legal. ERISA and Tax Considerations |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section from a private placement memorandum detailing the legal, ERISA, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097269, SDNY GM_00243453 |
gemini-2.0-flash-001 |
| 46604 |
EFTA01392111.txt |
Certain Legal. ERISA and Tax Considerations |
|
none |
none |
As of the date of this Memorandum |
Memorandum |
dataset_10 |
|
This memorandum discusses legal, ERISA, and tax considerations for investors in Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097270, SDNY GM_00243454 |
gemini-2.0-flash-001 |
| 46605 |
EFTA01392112.txt |
Glendower Capital Secondary Opportunities Fund IV: LP - Section 9: Certain Legal. ERISA and Tax Considerations |
|
none |
none |
2018-04-06 |
legal filing |
dataset_10 |
|
This document is a section of a private placement memorandum outlining the legal, ERISA, and tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097271 |
gemini-2.0-flash-001 |
| 46606 |
EFTA01392113.txt |
Section 9: Certar Legal. ERISA and Tax Considerations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section from a Private Placement Memorandum detailing the ERISA and tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097272 |
gemini-2.0-flash-001 |
| 46607 |
EFTA01392114.txt |
Section 9: Cede. Legal. ERISA and Tax Considerations; FATCA and other International disclosure regimes. |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a memorandum discussing FATCA and other international disclosure regimes and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097273 |
gemini-2.0-flash-001 |
| 46608 |
EFTA01392115.txt |
Certain Legal. ERISA and Tax Considerations |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a memorandum outlining legal, ERISA, and tax considerations for Glendower... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097274 |
gemini-2.0-flash-001 |
| 46609 |
EFTA01392116.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-0097275, SDNY_GM_00243459 |
gemini-2.0-flash-001 |
| 46610 |
EFTA01392117.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Appendices |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum appendix for Glendower Capital... |
Financial transactions/money flow |
— |
DB-SDNY-0097276, SDNY_GM_00243460 |
gemini-2.0-flash-001 |
| 46611 |
EFTA01392118.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 private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46612 |
EFTA01392119.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
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 |
— |
DB-SDNY-0097278, SDNY GM_00243482 |
gemini-2.0-flash-001 |
| 46613 |
EFTA01392120.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a private placement memorandum for the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097279, SDNY GM_00243463 |
gemini-2.0-flash-001 |
| 46614 |
EFTA01392121.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
Glenn Warren |
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-0097280, SDNY GM_00243464 |
gemini-2.0-flash-001 |
| 46615 |
EFTA01392122.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
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 |
— |
DB-SDNY-0097281, SDNY GM_00243465 |
gemini-2.0-flash-001 |
| 46616 |
EFTA01392123.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-0097282 |
gemini-2.0-flash-001 |
| 46617 |
EFTA01392124.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/litigation |
— |
DB-SDNY-0097284
SDNY GM_00243488 |
gemini-2.0-flash-001 |
| 46618 |
EFTA01392125.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a memorandum concerning the Glendower Capital Secondary Opportunities Fund IV,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097285, SDNY GM_00243489 |
gemini-2.0-flash-001 |
| 46619 |
EFTA01392126.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
2016-2017 |
memo |
dataset_10 |
|
This document is a private placement memorandum for the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097286, SDNY GM_00243470 |
gemini-2.0-flash-001 |
| 46620 |
EFTA01392127.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
Glenn Warren |
none |
none |
None |
memo |
dataset_10 |
|
This is a confidential private placement memorandum for the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097287 |
gemini-2.0-flash-001 |
| 46621 |
EFTA01392128.txt |
Privacy Notice |
|
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 |
| 46622 |
EFTA01392129.txt |
None |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section of a Private Placement Memorandum outlining the data protection... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0097289 |
gemini-2.0-flash-001 |
| 46623 |
EFTA01392130.txt |
Appendix 3 Anti-Money Laundering |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the anti-money laundering (AML) policies and procedures for Glendower... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097290, SDNY GM_00243474 |
gemini-2.0-flash-001 |
| 46624 |
EFTA01392131.txt |
Appendix 4 Key Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to the Glendower Capital Secondary Opportunities Fund... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46625 |
EFTA01392132.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-0097292 |
gemini-2.0-flash-001 |
| 46626 |
EFTA01392133.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Definitions |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document defines key terms related to the Glendower Capital Secondary Opportunities Fund... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097293 |
gemini-2.0-flash-001 |
| 46627 |
EFTA01392134.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a private placement memorandum defining terms related to the Glendower Capital... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097294 |
gemini-2.0-flash-001 |
| 46628 |
EFTA01392135.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a page from a Private Placement Memorandum defining key terms related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097295, SDNY_GM_00243479 |
gemini-2.0-flash-001 |
| 46629 |
EFTA01392136.txt |
Glendower Capital Secondary Opportunities Fund N, LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document defines terms related to the Glendower Capital Secondary Opportunities Fund N, LP.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097296 |
gemini-2.0-flash-001 |
| 46630 |
EFTA01392137.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
June 30, 2017 |
memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097298, SDNY GM_00243482 |
gemini-2.0-flash-001 |
| 46631 |
EFTA01392138.txt |
Glendower Capital Secondary Opportunities Fund IV. LP Confidential Private Placement Memorandum |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097299, SDNY_GM_00243483 |
gemini-2.0-flash-001 |
| 46632 |
EFTA01392139.txt |
Glendower Capital Secondary Opportunities Fund rV, LP - Appendix 6 Directory |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a directory listing the key contacts and service providers for the Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097300, SDNY_GM_00243484 |
gemini-2.0-flash-001 |
| 46633 |
EFTA01392140.txt |
Glendower Capital Secondary Opportunities Fund N, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum providing contact information for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097302, SDNY_GM_00243486 |
gemini-2.0-flash-001 |
| 46634 |
EFTA01392141.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing document identification information,... |
|
— |
DB-SDNY-0097303, SDNY_GM_00243487 |
gemini-2.0-flash-001 |
| 46635 |
EFTA01392142.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 compensation structure for Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097304 |
gemini-2.0-flash-001 |
| 46636 |
EFTA01392143.txt |
Disclosure Statement |
|
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-0097305, SDNY GM_00243489 |
gemini-2.0-flash-001 |
| 46637 |
EFTA01392144.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential legal document, identified by several... |
|
— |
DB-SDNY-0097306, SDNY_GM_00243490 |
gemini-2.0-flash-001 |
| 46638 |
EFTA01392145.txt |
LIMITED PARTNER SUBSCRIPTION AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097307, SDNY GM_00243491 |
gemini-2.0-flash-001 |
| 46639 |
EFTA01392146.txt |
Instructions for Investors |
|
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 |
| 46640 |
EFTA01392147.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 flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0097309, SDNY GM_00243493 |
gemini-2.0-flash-001 |
| 46641 |
EFTA01392148.txt |
Interest Purchase Agreement |
|
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-0097311, SDNY GM_00243495 |
gemini-2.0-flash-001 |
| 46642 |
EFTA01392149.txt |
Investment Company Act Representations; Qualified Purchaser Status; Conflicts of Interest; Additional Risk Factors |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investor's participation in a private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0097312, SDNY GM_00243496 |
gemini-2.0-flash-001 |
| 46643 |
EFTA01392150.txt |
Investor Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an investor agreement outlining the terms and conditions for an investment in a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097314, SDNY GM_00243498 |
gemini-2.0-flash-001 |
| 46644 |
EFTA01392151.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-0097315, SDNY GM_00243499 |
gemini-2.0-flash-001 |
| 46645 |
EFTA01392152.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 |
— |
None |
gemini-2.0-flash-001 |
| 46646 |
EFTA01392153.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines prohibited entities and individuals, including sanctioned parties,... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0097318, SDNY GM_00243502 |
gemini-2.0-flash-001 |
| 46647 |
EFTA01392154.txt |
Subscription Agreement - Investor Representations |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Subscription Agreement outlining an investor's representations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097319, SDNY GM_00243503 |
gemini-2.0-flash-001 |
| 46648 |
EFTA01392155.txt |
Confidentiality and FOIA |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the confidentiality obligations of an investor in a partnership,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097320, SDNY GM_00243504 |
gemini-2.0-flash-001 |
| 46649 |
EFTA01392156.txt |
Glenn Warren committee |
|
none |
none |
1978 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investor in a partnership, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097321, SDNY GM_00243505 |
gemini-2.0-flash-001 |
| 46650 |
EFTA01392157.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a partnership agreement, emphasizing the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097322
SDNY GM_00243506 |
gemini-2.0-flash-001 |
| 46651 |
EFTA01392158.txt |
Investment Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an investment management agreement outlining the investor's and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097323, SDNY GM_00243507 |
gemini-2.0-flash-001 |
| 46652 |
EFTA01392159.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-0097324, SDNY GM_00243508 |
gemini-2.0-flash-001 |
| 46653 |
EFTA01392160.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for investors in a partnership, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097325, SDNY GM_00243509 |
gemini-2.0-flash-001 |
| 46654 |
EFTA01392161.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-SDNY-0097326, SDNY GM_00243510 |
gemini-2.0-flash-001 |
| 46655 |
EFTA01392162.txt |
Subscription Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a subscription agreement outlining the terms and conditions for an investor to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097327, SDNY GM_00243511 |
gemini-2.0-flash-001 |
| 46656 |
EFTA01392163.txt |
Agreement by the Partnership |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an agreement between an investor and a partnership, outlining the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097328, SDNY GM_00243512 |
gemini-2.0-flash-001 |
| 46657 |
EFTA01392164.txt |
Withholding Forms; Additional Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the investor's obligations to provide necessary tax information and forms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097329 |
gemini-2.0-flash-001 |
| 46658 |
EFTA01392165.txt |
FEE ACKNOWLEDGEMENT |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fee acknowledgement and investor signature page for a private placement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097331, SDNY GM_00243515 |
gemini-2.0-flash-001 |
| 46659 |
EFTA01392166.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains the name Glenn Warren, advisor information, and an account number.... |
|
— |
DB-SDNY-0097332, SDNY GM_00243516 |
gemini-2.0-flash-001 |
| 46660 |
EFTA01392167.txt |
Investor Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form for prospective investors to provide their personal or entity... |
Financial transactions/money flow |
— |
DB-SDNY-0097333, SDNY GM_00243517 |
gemini-2.0-flash-001 |
| 46661 |
EFTA01392168.txt |
Glenn Warren Employment Status |
|
none |
none |
None |
other |
dataset_10 |
|
The document records Glenn Warren's employment status as employed by FOIA Partners. It also... |
Employment/staffing |
— |
DB-SDNY-0097334, SDNY GM_00243518 |
gemini-2.0-flash-001 |
| 46662 |
EFTA01392169.txt |
General Partner Signature Page |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a General Partner Signature Page for Glendower Access Secondary Opportunities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097335, SDNY GM_00243518 |
gemini-2.0-flash-001 |
| 46663 |
EFTA01392170.txt |
WIRE INSTRUCTIONS |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides wire instructions for an investor's initial capital contribution to a... |
Financial transactions/money flow |
— |
DB-SDNY-0097336
SDNY GM_00243520 |
gemini-2.0-flash-001 |
| 46664 |
EFTA01392171.txt |
Investor Status |
|
none |
none |
2016 Income:, 2017 Income: |
legal filing |
dataset_10 |
|
This document is an investor status form used to determine an individual's net worth and income... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097339, SDNY GM_00243523 |
gemini-2.0-flash-001 |
| 46665 |
EFTA01392172.txt |
Investor Questionnaire |
|
suspicious |
none |
None |
questionnaire |
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-0097340, SDNY GM_00243524 |
gemini-2.0-flash-001 |
| 46666 |
EFTA01392173.txt |
Employee Benefit Plan Information |
|
none |
none |
1974 |
other |
dataset_10 |
|
The document defines criteria for an investor to be considered an Accredited Investor in... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0097342, SDNY GM_00243526 |
gemini-2.0-flash-001 |
| 46667 |
EFTA01392174.txt |
Investment Company Act Representations |
|
none |
none |
1996-04-30 |
legal filing |
dataset_10 |
|
This document outlines the criteria for an investor to be considered a 'qualified purchaser'... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097343, SDNY GM_00243527 |
gemini-2.0-flash-001 |
| 46668 |
EFTA01392175.txt |
Investor Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a questionnaire designed to determine if an investor meets the criteria to be... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097344, SDNY GM_00243528 |
gemini-2.0-flash-001 |
| 46669 |
EFTA01392176.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a questionnaire regarding an investor's investment in a partnership, focusing on... |
Financial transactions/money flow |
— |
DB-SDNY-0097345, SDNY GM_00243529 |
gemini-2.0-flash-001 |
| 46670 |
EFTA01392177.txt |
PLAN INVESTOR REPRESENTATIONS |
|
none |
none |
1974 |
legal filing |
dataset_10 |
|
This document is an exhibit outlining the representations and warranties required from Plan... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097346, SDNY GM_00243530 |
gemini-2.0-flash-001 |
| 46671 |
EFTA01392178.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the representations and warranties required of a Plan Investor investing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097347, SDNY GM_00243531 |
gemini-2.0-flash-001 |
| 46672 |
EFTA01392179.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/litigationCommunications/correspondence |
— |
DB-SDNY-0097348, SDNY GM_00243532 |
gemini-2.0-flash-001 |
| 46673 |
EFTA01392180.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 |
— |
DB-SDNY-0097350
SDNY GM_00243534 |
gemini-2.0-flash-001 |
| 46674 |
EFTA01392181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about the Glendower Access Secondary Opportunities IV (U.S.).... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46675 |
EFTA01392182.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - The Offering |
|
none |
none |
August 2017 |
other |
dataset_10 |
|
This document is an offering for Glendower Capital Secondary Opportunities Fund IV, LP,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097353, SDNY_GM_00243537 |
gemini-2.0-flash-001 |
| 46676 |
EFTA01392183.txt |
Glendower Capital SOF IV, LP. Distinctive investment strategy |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the investment strategy of Glendower Capital SOF IV, LP, focusing on fund... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00243538
DB-SDNY-0097354 |
gemini-2.0-flash-001 |
| 46677 |
EFTA01392184.txt |
Glendower Capital SOF IV, LP. Endnotes |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document contains endnotes and key definitions related to Glendower Capital's Secondary... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46678 |
EFTA01392185.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 |
| 46679 |
EFTA01392186.txt |
Glendower Capital SOF IV, LP. Important Information |
|
none |
none |
2018-01-31 |
presentation |
dataset_10 |
|
This document is a presentation providing important information about Glendower Capital SOF IV,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097357, SDNY_GM_00243541 |
gemini-2.0-flash-001 |
| 46680 |
EFTA01392187.txt |
Legal disclaimers |
|
none |
none |
None |
legal disclaimer |
dataset_10 |
|
This document contains legal disclaimers for the distribution of investment information and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46681 |
EFTA01392188.txt |
Legal disclaimers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital SOf IV, L P, specifying... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097360, SDNY_GM_00243544 |
gemini-2.0-flash-001 |
| 46682 |
EFTA01392189.txt |
Glendower Capital SOF IV, L P legal disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital SOF IV, L P, outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097361, SDNY_GM_00243545 |
gemini-2.0-flash-001 |
| 46683 |
EFTA01392190.txt |
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 associated with a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00243546
DB-SDNY-0097362 |
gemini-2.0-flash-001 |
| 46684 |
EFTA01392191.txt |
Important Information (Continued) |
Glenn Warren |
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding investments in the Access... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097365
SDNY_GM_00243549 |
gemini-2.0-flash-001 |
| 46685 |
EFTA01392192.txt |
Additional Disclosures Regarding Certain Risk Factors |
Glenn Warren |
none |
none |
None |
other |
dataset_10 |
|
This document, authored by Glenn Warren, outlines the risks associated with investing in private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097366, SDNY_GM_00243550 |
gemini-2.0-flash-001 |
| 46686 |
EFTA01392193.txt |
Summary of Key Terms |
Glenn Warren |
suspicious |
none |
None |
memo |
dataset_10 |
|
This document summarizes the key terms of the Access Fund, including fees, investment options,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097368, SDNY_GM_00243552 |
gemini-2.0-flash-001 |
| 46687 |
EFTA01392194.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-0097372, SDNY_GM_00243556 |
gemini-2.0-flash-001 |
| 46688 |
EFTA01392195.txt |
Why invest in secondary private equity today? |
|
none |
none |
2017 |
presentation |
dataset_10 |
|
This document is a presentation slide discussing the investment opportunities in the secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097373, SDNY_GM_00243557 |
gemini-2.0-flash-001 |
| 46689 |
EFTA01392196.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining Glendower Investment's strategy and providing updates on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097374 |
gemini-2.0-flash-001 |
| 46690 |
EFTA01392197.txt |
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction |
|
none |
none |
2017-08-01 |
presentation |
dataset_10 |
|
This document introduces Glendower Capital and its Secondary Opportunities Fund IV (SOF IV). It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097375 |
gemini-2.0-flash-001 |
| 46691 |
EFTA01392198.txt |
Glendower Capital Overview |
|
none |
none |
2017-09-30 |
overview |
dataset_10 |
|
This document is an overview of Glendower Capital, detailing its history, team, and investment... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0097376 |
gemini-2.0-flash-001 |
| 46692 |
EFTA01392199.txt |
Glendower Capital Team |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document lists the core members of the senior team at Glendower Capital, including their... |
Employment/staffing |
— |
DB-SDNY-0097377 |
gemini-2.0-flash-001 |
| 46693 |
EFTA01392200.txt |
Glendower Capital SOF Funds Track Record |
|
none |
none |
September 30, 2017 |
other |
dataset_10 |
|
This document presents the track record of Glendower Capital's SOF funds as of September 30,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097378, SDNY_GM_00243562 |
gemini-2.0-flash-001 |
| 46694 |
EFTA01392201.txt |
Glenn Warren - Consistent top returns among peers |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document presents the performance of Glenn Warren and SOF Funds, highlighting their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097379, SDNY_GM_00243563 |
gemini-2.0-flash-001 |
| 46695 |
EFTA01392202.txt |
Glendower Capital SOF Funds Performance |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a report on the performance of Glendower Capital's SOF funds, comparing their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097380 |
gemini-2.0-flash-001 |
| 46696 |
EFTA01392203.txt |
SOF Program compares favourably to public markets |
|
none |
none |
September 30, 2017 |
other |
dataset_10 |
|
The document presents the performance of SOF Funds as of September 30, 2017, comparing them... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097381 |
gemini-2.0-flash-001 |
| 46697 |
EFTA01392204.txt |
SOF Funds show consistent performance |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document is a presentation slide showcasing the performance of SOF funds across different... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097382, SDNY_GM_00243566 |
gemini-2.0-flash-001 |
| 46698 |
EFTA01392205.txt |
SOF Funds Positioning |
|
none |
none |
November 2017 |
diagram |
dataset_10 |
|
The document is a diagram illustrating the market positioning of SOF Funds as mid-sized value... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097384 |
gemini-2.0-flash-001 |
| 46699 |
EFTA01392206.txt |
GP-led transactions can present an attractive risk-reward profile |
|
none |
none |
2017-09-03 |
presentation |
dataset_10 |
|
This presentation by Glendower Capital discusses the advantages of GP-led transactions,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097387 |
gemini-2.0-flash-001 |
| 46700 |
EFTA01392207.txt |
Glous144 Glenn Warren |
|
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document is a profile of Glenn Warren and Glendower Capital, highlighting their experience... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0097388, SDNY_GM_00243572 |
gemini-2.0-flash-001 |