Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
47801 EFTA01393321.txt Aspen Grove Capital, LLC - U.S. Tax-Exempt Investor Information none none None other dataset_10 This document informs U.S. Tax-Exempt Investors about the tax implications of investing in the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098838 gemini-2.0-flash-001
47802 EFTA01393322.txt Aspen Grove Capital, LLC - United States Tax Reporting none none None other dataset_10 This document informs Limited Partners of their U.S. tax reporting obligations related to their... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098839 gemini-2.0-flash-001
47803 EFTA01393323.txt Aspen Grove Capital, LLC preferred dividends none none None other dataset_10 This document discusses the tax implications for Limited Partners investing in the Access Fund.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098840, SDNY_GM_00245024 gemini-2.0-flash-001
47804 EFTA01393324.txt Aspen Grove Capital, LLC - Regulatory Matters suspicious none 2011 other dataset_10 This document informs prospective investors in Aspen Grove Capital's Access Fund about U.S.... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098841 gemini-2.0-flash-001
47805 EFTA01393325.txt Aspen Grove Capital, LLC - Legal Considerations none none 1934 other dataset_10 This document outlines the legal and regulatory considerations for the Access Fund, including... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0098842 gemini-2.0-flash-001
47806 EFTA01393326.txt None suspicious none None memo dataset_10 The document outlines Aspen Grove Capital's compliance measures regarding anti-money laundering... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098843, SDNY_GM_00245027 gemini-2.0-flash-001
47807 EFTA01393327.txt ERISA Plan Investment Considerations none none 2017-06-09 other dataset_10 This document discusses the implications of ERISA and the Code for ERISA plans considering... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098844, SDNY_GM_00245028 gemini-2.0-flash-001
47808 EFTA01393328.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, L.P. OFFERING OF LIMITED PARTNER INTERESTS none none March 2018 memorandum dataset_10 This document is a supplement to a private placement memorandum for Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098846 gemini-2.0-flash-001
47809 EFTA01393329.txt Changes to Summary of Principal Terms of the Access Fund none none None other dataset_10 This document amends the Summary of Principal Terms of the Access Fund, specifically detailing... Financial transactions/money flowBusiness dealings DB-SDNY-0098848 gemini-2.0-flash-001
47810 EFTA01393330.txt Aspen Grove Capital, LLC none none None other dataset_10 This document outlines the financial and legal obligations of Limited Partners and the Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098849 gemini-2.0-flash-001
47811 EFTA01393331.txt Aspen Grove Capital, LLC - Amendment to Risk Factors and Potential Conflicts of Interest none none None legal filing dataset_10 This document amends the risk factors and potential conflicts of interest disclosures for Aspen... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098850, SDNY_GM_00245034 gemini-2.0-flash-001
47812 EFTA01393332.txt Aspen Grove Capital, LLC Partnership Agreement in respect of the Access Fund's indemnity obligations none none None Partnership Agreement dataset_10 This document outlines the partnership agreement for Aspen Grove Capital, LLC, focusing on the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098851 gemini-2.0-flash-001
47813 EFTA01393333.txt Underlying Fund Confidential Private Placement Memorandum none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for an underlying fund managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0098852, SDNY_GM_00245036 gemini-2.0-flash-001
47814 EFTA01393334.txt 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 SDNY_GM_00245037 DB-SDNY-0098853 gemini-2.0-flash-001
47815 EFTA01393335.txt Aspen Grove Capital, LLC none none None other dataset_10 The document is a placeholder page for Aspen Grove Capital, LLC. It contains administrative... DB-SDNY-0098854, SDNY_GM_00245038 gemini-2.0-flash-001
47816 EFTA01393336.txt GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP - LIMITED PARTNER INTERESTS none none March 2018 Memorandum dataset_10 This document is an amended and restated confidential private placement memorandum for Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0098855 gemini-2.0-flash-001
47817 EFTA01393337.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 flowBusiness dealings None gemini-2.0-flash-001
47818 EFTA01393338.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None memo dataset_10 This document is a private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098857 SDNY_GM_00245041 gemini-2.0-flash-001
47819 EFTA01393339.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This memorandum provides information to prospective investors about Glendower Capital Secondary... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0098858 SDNY_GM_00245042 gemini-2.0-flash-001
47820 EFTA01393340.txt Glendower Capital Secondary Opportunities Fund IV. LP none none MARCH 2018 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098859, SDNY_GM_00245043 gemini-2.0-flash-001
47821 EFTA01393341.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a page from a confidential private placement memorandum for Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0098860 gemini-2.0-flash-001
47822 EFTA01393342.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 flowBusiness dealings DB-SDNY-0098861 gemini-2.0-flash-001
47823 EFTA01393343.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0098862 gemini-2.0-flash-001
47824 EFTA01393344.txt Executive Summary none none None memorandum dataset_10 This document is an executive summary from a confidential private placement memorandum. It... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47825 EFTA01393345.txt Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary none none 2017-08-01 memo dataset_10 This document is an executive summary for Glendower Capital Secondary Opportunities Fund IV, LP,... Financial transactions/money flowBusiness dealings DB-SDNY-0098864 gemini-2.0-flash-001
47826 EFTA01393346.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is an executive summary of Glendower Capital Secondary Opportunities Fund IV. LP,... Financial transactions/money flowBusiness dealings DB-SDNY-0098868 gemini-2.0-flash-001
47827 EFTA01393347.txt Investment Performance none none None Private Placement Memorandum dataset_10 This is a confidential private placement memorandum detailing the investment performance of... Financial transactions/money flow DB-SDNY-0098869 gemini-2.0-flash-001
47828 EFTA01393348.txt Investment Performance none none 2017-09-30 report dataset_10 This document is a report on the investment performance of Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098871 gemini-2.0-flash-001
47829 EFTA01393349.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 2: Investment Performance none none 2017-09-30 memorandum dataset_10 This document is a memorandum presenting the investment performance of Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0098872 gemini-2.0-flash-001
47830 EFTA01393350.txt Investment Performance none none None other dataset_10 The document presents the investment performance of Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0098873, SDNY_GM_00245057 gemini-2.0-flash-001
47831 EFTA01393351.txt Summary of Principal Terms none none None memo dataset_10 This document is a summary of the principal terms for Glendower Capital Secondary Opportunities... Financial transactions/money flow DB-SDNY-0098874 gemini-2.0-flash-001
47832 EFTA01393352.txt Summary of Principal Terms - Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document summarizes the principal terms of an investment in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098875 gemini-2.0-flash-001
47833 EFTA01393353.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 flow None gemini-2.0-flash-001
47834 EFTA01393354.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document describes the Glendower Capital Secondary Opportunities Fund IV. LP and the... Financial transactions/money flowBusiness dealings DB-SDNY-0098879 gemini-2.0-flash-001
47835 EFTA01393355.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017 other dataset_10 The document discusses the secondary private equity market, highlighting its growth and key... Financial transactions/money flowBusiness dealings DB-SDNY-0098881 gemini-2.0-flash-001
47836 EFTA01393356.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018-01 memorandum dataset_10 The document is a memorandum discussing secondary market pricing trends for private equity funds... Financial transactions/money flowBusiness dealings DB-SDNY-0098882 gemini-2.0-flash-001
47837 EFTA01393357.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2018-01 report dataset_10 The document is a report about the secondary market for private equity, focusing on the supply... Financial transactions/money flowBusiness dealings DB-SDNY-0098883 gemini-2.0-flash-001
47838 EFTA01393358.txt Glendower Capital Secondary Opportunities Fund IV, LP none none 2016-01 report dataset_10 This document is a report about Glendower Capital Secondary Opportunities Fund IV, LP and the... Financial transactions/money flowBusiness dealings DB-SDNY-0098884 gemini-2.0-flash-001
47839 EFTA01393359.txt Glendower Capital Secondary Opportunities Fund IV, LP - Growth and prominence of GP-led Secondaries none none 2017 report dataset_10 The document discusses the growth of GP-led secondaries, noting the increase in transaction... Financial transactions/money flowBusiness dealings DB-SDNY-0098885 gemini-2.0-flash-001
47840 EFTA01393360.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a private placement memorandum describing Glendower Capital's investment... Financial transactions/money flowBusiness dealings DB-SDNY-0098886 gemini-2.0-flash-001
47841 EFTA01393361.txt Glendower Capital Secondary Opportunities Fund IV, LP - The Competitive Environment none none 2016 other dataset_10 This document outlines the competitive landscape for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0098887 gemini-2.0-flash-001
47842 EFTA01393362.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0098891 gemini-2.0-flash-001
47843 EFTA01393363.txt Glendower Capital Secondary Opportunities Fund IV. LP Fund Management none none 2017-08-01 Private Placement Memorandum dataset_10 This document is a private placement memorandum describing Glendower Capital and its management... Financial transactions/money flowBusiness dealings DB-SDNY-0098893, SDNY_GM_00245077 gemini-2.0-flash-001
47844 EFTA01393364.txt Glendower Capital Secondary Opportunities Fund IV. LP, Section 5: Fund Management none none None memorandum dataset_10 This document outlines the fund management structure of Glendower Capital Secondary... Financial transactions/money flowEmployment/staffingBusiness dealings DB-SDNY-0098894, SDNY_GM_00245078 gemini-2.0-flash-001
47845 EFTA01393365.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None other dataset_10 This document outlines the fund management team for Glendower Capital Secondary Opportunities... Financial transactions/money flowEmployment/staffingBusiness dealings DB-SDNY-0098895, SDNY_GM_00245079 gemini-2.0-flash-001
47846 EFTA01393366.txt Fund Management - Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document outlines the fund management team for Glendower Capital Secondary Opportunities... Employment/staffingBusiness dealingsFinancial transactions/money flow None gemini-2.0-flash-001
47847 EFTA01393367.txt Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum outlining the summary of terms and... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47848 EFTA01393368.txt Summery of Terms and Conditions none none None memo dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0098899 gemini-2.0-flash-001
47849 EFTA01393369.txt Summary of Terms and Conditions none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47850 EFTA01393370.txt Glendower Capital Secondary Opportunities Fund IV. LP - Summary of Terms and Conditions none none None Private Placement Memorandum dataset_10 This document is a summary of terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0098901 gemini-2.0-flash-001
47851 EFTA01393371.txt Glendower Capital Secondary Opportunities Fund IV. LP - Summary of Terms and Conditions none none 2018-05-31 Private Placement Memorandum dataset_10 This document outlines the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0098902, SDNY_GM_00245086 gemini-2.0-flash-001
47852 EFTA01393372.txt Summary of Terms and Conditions none none None memo dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47853 EFTA01393373.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0098909 gemini-2.0-flash-001
47854 EFTA01393374.txt Section 7: Risk Factors, Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document outlines the risk factors associated with investing in the Glendower Capital... Financial transactions/money flowBusiness dealingsLegal matters/litigation None gemini-2.0-flash-001
47855 EFTA01393375.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098912 gemini-2.0-flash-001
47856 EFTA01393376.txt Section 7: Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0098913 gemini-2.0-flash-001
47857 EFTA01393377.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098914 gemini-2.0-flash-001
47858 EFTA01393378.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none 2017-06-30 Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098915 gemini-2.0-flash-001
47859 EFTA01393379.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098916, SDNY_GM_00245100 gemini-2.0-flash-001
47860 EFTA01393380.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098918 gemini-2.0-flash-001
47861 EFTA01393381.txt Risk Factors - Global taxes, Change in tax law, Tax treatment, Phantom income, Risks from changes in the taxation of carried interest, Corporate offense of failure to prevent the facilitation of tax evasion suspicious none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098919 gemini-2.0-flash-001
47862 EFTA01393382.txt Risk Factors - Glendower Capital Secondary Opportunities Fund W. LP suspicious none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in the Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098920 gemini-2.0-flash-001
47863 EFTA01393383.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098921, SDNY_GM_00245105 gemini-2.0-flash-001
47864 EFTA01393384.txt Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in the Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098922 gemini-2.0-flash-001
47865 EFTA01393385.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098923, SDNY_GM_00245107 gemini-2.0-flash-001
47866 EFTA01393386.txt Section 7: Risk Factors none none None memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098924 gemini-2.0-flash-001
47867 EFTA01393387.txt Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098925 gemini-2.0-flash-001
47868 EFTA01393388.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None Memorandum dataset_10 This document is a section of a private placement memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098926 gemini-2.0-flash-001
47869 EFTA01393389.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None memo dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098927 gemini-2.0-flash-001
47870 EFTA01393390.txt Conflicts of Interest none none None Private Placement Memorandum dataset_10 This document is a section from a private placement memorandum for Glendower Capital Secondary... Business dealingsFinancial transactions/money flow None gemini-2.0-flash-001
47871 EFTA01393391.txt Conflicts of Interest none none None legal filing dataset_10 This document outlines potential conflicts of interest for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098929 gemini-2.0-flash-001
47872 EFTA01393392.txt Conflicts of Interest - Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098930 gemini-2.0-flash-001
47873 EFTA01393393.txt Certain Legal, ERISA and Tax Considerations none none None Memorandum dataset_10 This document is a section of a confidential private placement memorandum for Glendovmr Capital... Legal matters/litigationFinancial transactions/money flow None gemini-2.0-flash-001
47874 EFTA01393394.txt Certain Legal, ERISA and Tax Considerations none none None memo dataset_10 This document outlines the legal, ERISA, and tax considerations for the Glendower Capital... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47875 EFTA01393395.txt Glendower Capital Secondary Opportunities Fund IV. LP - Certain Legal, ERISA and Tax Considerations none none None Private Placement Memorandum dataset_10 This document is a section of a private placement memorandum for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47876 EFTA01393396.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 potential... Legal matters/litigationFinancial transactions/money flowCompliance issues DB-SDNY-0098938 gemini-2.0-flash-001
47877 EFTA01393397.txt Certain Legal. ERISA and Tax Considerations none none 1966 memo dataset_10 This document is a section of a private placement memorandum that discusses legal, ERISA, and... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0098939 gemini-2.0-flash-001
47878 EFTA01393398.txt Section 9: Corte." Legal. ERISA and Tax Considerations none none None memo dataset_10 This document outlines legal, ERISA, and tax considerations for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098941 gemini-2.0-flash-001
47879 EFTA01393399.txt Aspen Grove Capital, LLC - Section 9: Cede., Legal. ERISA and Tax Considerations; Glendower Capital Secondary Opportunities Fund IV. LP 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-0098942 gemini-2.0-flash-001
47880 EFTA01393400.txt Certain 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/litigation None gemini-2.0-flash-001
47881 EFTA01393401.txt Cedar Legal. ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the ERISA and tax considerations for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
47882 EFTA01393402.txt FATCA and other International disclosure regimes. suspicious possible 2018-12-31 legal filing dataset_10 This document is a section of a private placement memorandum outlining the implications of FATCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098946, SDNY_GM_00245130 gemini-2.0-flash-001
47883 EFTA01393403.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098948 gemini-2.0-flash-001
47884 EFTA01393404.txt Appendices none none None Private Placement Memorandum dataset_10 This document is an appendix to a confidential private placement memorandum for Glendower... Financial transactions/money flow None gemini-2.0-flash-001
47885 EFTA01393405.txt Appendix 1 Notices to Investors in Specific Jurisdictions none none None memorandum dataset_10 The document is a memorandum providing notices to investors in specific jurisdictions regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098950 gemini-2.0-flash-001
47886 EFTA01393406.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-0098951 gemini-2.0-flash-001
47887 EFTA01393407.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/litigation DB-SDNY-0098952, SDNY_GM_00245136 gemini-2.0-flash-001
47888 EFTA01393408.txt Private Placement Memorandum 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-0098955 gemini-2.0-flash-001
47889 EFTA01393409.txt Aspen Grove Capital, LLC Glendower Capital Secondary Opponunities Fund IV. LP none none None legal filing dataset_10 This document is a confidential private placement memorandum outlining the legal and regulatory... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098956, SDNY_GM_00245140 gemini-2.0-flash-001
47890 EFTA01393410.txt Aspen Grove Capital, LLC; Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document is a private placement memorandum for Aspen Grove Capital, LLC and Glendower... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098957; SDNY_GM_00245141 gemini-2.0-flash-001
47891 EFTA01393411.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-0098958, SDNY_GM_00245142 gemini-2.0-flash-001
47892 EFTA01393412.txt Glendower Capital Secondary Opportunities Fund IV. LP - Information for Investors none none 2016-2017 memo dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098959, SDNY_GM_00245143 gemini-2.0-flash-001
47893 EFTA01393413.txt Confidential Private Placement Memorandum none none None memorandum dataset_10 This is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098960 gemini-2.0-flash-001
47894 EFTA01393414.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
47895 EFTA01393415.txt None none none None Private Placement Memorandum dataset_10 This document is a section of a Private Placement Memorandum outlining the rights of investors... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098962 gemini-2.0-flash-001
47896 EFTA01393416.txt Appendix 3 Anti-Money Laundering none none None memorandum dataset_10 This document outlines the anti-money laundering policies and procedures for Aspen Grove Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098963 gemini-2.0-flash-001
47897 EFTA01393417.txt Appendix 4 Key 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 None gemini-2.0-flash-001
47898 EFTA01393418.txt Depositary Agreement none none N/A memorandum dataset_10 This document defines terms related to a depositary agreement for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098965 gemini-2.0-flash-001
47899 EFTA01393419.txt Glendower Capital Secondary Opportunities Fund N. LP Fund Advisory Committee none none None legal filing dataset_10 This document defines key terms related to the Glendower Capital Secondary Opportunities Fund N.... Financial transactions/money flowBusiness dealings DB-SDNY-0098966, SDNY_GM_00245150 gemini-2.0-flash-001
47900 EFTA01393420.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a confidential private placement memorandum defining terms related to the... Financial transactions/money flowBusiness dealings DB-SDNY-0098967 gemini-2.0-flash-001