Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
48701 EFTA01394222.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 6: Summery of Terms and Conditions none none None other dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0100215, SDNY GM_00245399 gemini-2.0-flash-001
48702 EFTA01394223.txt Summary of Terms and Conditions none none None Memorandum dataset_10 This document summarizes the terms and conditions of Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
48703 EFTA01394224.txt Summary of Terms and Conditions none none None memorandum dataset_10 This document summarizes the terms and conditions of the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation SDNY GM_00248402 DB-SDNY-0100218 gemini-2.0-flash-001
48704 EFTA01394225.txt Summary of Terms and Conditions none none None memorandum dataset_10 This document summarizes the terms and conditions for Glendower Capital Secondary Opportunities... Financial transactions/money flowBusiness dealings DB-SDNY-0100219 gemini-2.0-flash-001
48705 EFTA01394226.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-0 100220 gemini-2.0-flash-001
48706 EFTA01394227.txt Risk Factors none none None memorandum dataset_10 This document is a risk factors disclosure for the Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100222 gemini-2.0-flash-001
48707 EFTA01394228.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 7: Risk Factors none none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0100223 gemini-2.0-flash-001
48708 EFTA01394229.txt Risk Factors none none None legal filing dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100225 gemini-2.0-flash-001
48709 EFTA01394230.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none June 30, 2017 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-0100226, SDNY GM_00246410 gemini-2.0-flash-001
48710 EFTA01394231.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 flowBusiness dealings DB-SDNY-0100227, SDNY GM_00246411 gemini-2.0-flash-001
48711 EFTA01394232.txt Risk Factors none none None memorandum dataset_10 This document is a risk disclosure statement for the Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100228 gemini-2.0-flash-001
48712 EFTA01394233.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-0100229 gemini-2.0-flash-001
48713 EFTA01394234.txt Risk Factors - Global Taxes suspicious none 2017-09-30 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-0100230, SDNY GM_00246414 gemini-2.0-flash-001
48714 EFTA01394235.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors suspicious none None Private Placement Memorandum dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100231 gemini-2.0-flash-001
48715 EFTA01394236.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-0100232 gemini-2.0-flash-001
48716 EFTA01394237.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-0100233, SDNY GM_00246417 gemini-2.0-flash-001
48717 EFTA01394238.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 flowBusiness dealings DB-SDNY-0100234, SDNY GM_00246418 gemini-2.0-flash-001
48718 EFTA01394239.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-0100235, SDNY GM_00246419 gemini-2.0-flash-001
48719 EFTA01394240.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-0100236 gemini-2.0-flash-001
48720 EFTA01394241.txt Section 7 Risk Factors none none None memo dataset_10 This document outlines the risk factors associated with investing in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings GLDUS129 gemini-2.0-flash-001
48721 EFTA01394242.txt Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP none none None memorandum dataset_10 This document is a confidential private placement memorandum outlining the risk factors... Financial transactions/money flowLegal matters/litigation DB-SDNY-0 100238, SDNY_GM_00246422 gemini-2.0-flash-001
48722 EFTA01394243.txt Glendower Capital Secondary Opportunities Fund IV. LP - Section 8: Conflicts of Interest none none None Private Placement Memorandum dataset_10 This document is a page from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100239 gemini-2.0-flash-001
48723 EFTA01394244.txt Conflicts of Interest none none None memorandum dataset_10 This document outlines potential conflicts of interest for investors in Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
48724 EFTA01394245.txt Conflicts of Interest none none None 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-0100241, SDNY GM_00246425 gemini-2.0-flash-001
48725 EFTA01394246.txt Certain Legal, ERISA and Tax Considerations none none None memo dataset_10 This document outlines legal, ERISA, and tax considerations for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
48726 EFTA01394247.txt Glendower Capital Secondary Opportunities Fund IV. LP - Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the legal, ERISA, and tax considerations for investors in the Glendower... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
48727 EFTA01394248.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None legal filing dataset_10 This document is a legal filing describing the structure and operations of Glendower Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100246, SDNY GM_00246430 gemini-2.0-flash-001
48728 EFTA01394249.txt Certain Legal, ERISA and Tax Considerations none none 2013-09-23 legal filing dataset_10 This document discloses past legal settlements involving Credit Suisse and Raymond James related... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100247 gemini-2.0-flash-001
48729 EFTA01394250.txt Certain Legal, ERISA and Tax Considerations none none None legal filing dataset_10 This document outlines the legal, ERISA, and tax considerations for Gland:twat Capital Secondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100248, SDNY GM_00248432 gemini-2.0-flash-001
48730 EFTA01394251.txt Certain Legal. ERISA and Tax Considerations none none 1986 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-0100249 gemini-2.0-flash-001
48731 EFTA01394252.txt Certain Legal. ERISA and Tax Considerations none none 1986 Memorandum dataset_10 This memorandum discusses certain legal, ERISA, and tax considerations for potential investors... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100250, SDNY GM_00246434 gemini-2.0-flash-001
48732 EFTA01394253.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Certif., Legal. ERISA and Tax Considerations none none 2018 Private Placement Memorandum dataset_10 This document outlines the tax considerations for investors in Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100251, SDNY GM_00246435 gemini-2.0-flash-001
48733 EFTA01394254.txt Section 9: Corte., Legal. ERISA and Tax Considerations none none None Legal Filing dataset_10 This document outlines the legal, ERISA, and tax considerations for potential investors in... Legal matters/litigationFinancial transactions/money flowBusiness dealings None gemini-2.0-flash-001
48734 EFTA01394255.txt Corte., 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 tax considerations... Financial transactions/money flowLegal matters/litigation DB-SDNY-0100253, SDNY GM_00246437 gemini-2.0-flash-001
48735 EFTA01394256.txt Certain Legal. ERISA and Tax Considerations none none As of the date of this Memorandum memo dataset_10 This document is a memorandum outlining certain legal, ERISA, and tax considerations for... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0100254 gemini-2.0-flash-001
48736 EFTA01394257.txt Certain Legal, ERISA and Tax Considerations none none 2018-04-06 legal filing dataset_10 This document outlines certain legal, ERISA, and tax considerations for prospective UK resident... Financial transactions/money flowLegal matters/litigation GLDUS129 gemini-2.0-flash-001
48737 EFTA01394258.txt Glendower Capital Secondary Opportunities Fund IV, LP - Section 9: Cedar Legal. ERISA and Tax Considerations none none None legal filing dataset_10 This document is a section from a Private Placement Memorandum detailing ERISA and tax... Financial transactions/money flowLegal matters/litigation GLDUS129 gemini-2.0-flash-001
48738 EFTA01394260.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 for Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigation DB-SDNY-0100258 gemini-2.0-flash-001
48739 EFTA01394261.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None Private Placement Memorandum dataset_10 The document is a confidential private placement memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0 100259 gemini-2.0-flash-001
48740 EFTA01394262.txt Glendower Capital Secondary Opportunities Fund flt LP Appendices none none None Private Placement Memorandum dataset_10 This document is a confidential private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flow DB-SDNY-0 100260, SDNY_GM_00246444 gemini-2.0-flash-001
48741 EFTA01394263.txt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions none none None Memorandum dataset_10 This document is a memorandum providing notices to investors in specific jurisdictions regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100261, SDNY GM_00246445 gemini-2.0-flash-001
48742 EFTA01394264.txt Glendower Capital Secondary Opportunities Fund IV. LP Investment Act none none None Memorandum dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100262, SDNY GM_00246446 gemini-2.0-flash-001
48743 EFTA01394265.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-0100263, SDNY GM_00246447 gemini-2.0-flash-001
48744 EFTA01394267.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-0100265, SDNY GM_00246449 gemini-2.0-flash-001
48745 EFTA01394268.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-0100266 gemini-2.0-flash-001
48746 EFTA01394269.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None other dataset_10 This document is a private placement memorandum for Glendower Capital Secondary Opportunities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100267, SDNY GM_00246451 gemini-2.0-flash-001
48747 EFTA01394270.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None memo dataset_10 This document is a private placement memorandum for the Glendower Capital Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100268, SDNY GM_00246452 gemini-2.0-flash-001
48748 EFTA01394271.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None legal filing dataset_10 This document is a legal memorandum concerning the distribution of investment interests in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100269, SDNY GM_00246453 gemini-2.0-flash-001
48749 EFTA01394272.txt Glendower Capital Secondary Opportunities Fund IV. LP 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-0100270, SDNY GM_00246454 gemini-2.0-flash-001
48750 EFTA01394273.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-0100271 gemini-2.0-flash-001
48751 EFTA01394274.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 GLDUS129 gemini-2.0-flash-001
48752 EFTA01394275.txt None none none None Private Placement Memorandum dataset_10 This document is an excerpt from a Private Placement Memorandum for Glendower Capital Secondary... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0100273, SDNY GM_00246457 gemini-2.0-flash-001
48753 EFTA01394276.txt Appendix 3 Anti-Money Laundering suspicious none None memorandum dataset_10 This document outlines the anti-money laundering (AML) policies and procedures for Glendower... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100274 gemini-2.0-flash-001
48754 EFTA01394277.txt Appendix 4 Key Definitions none none None other 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
48755 EFTA01394278.txt Glendower Capital Secondary Opportunities Fund IV, LP - Depositary Agreement none none None memorandum dataset_10 This document is a page from a Private Placement Memorandum defining terms related to the... Financial transactions/money flowLegal matters/litigation DB-SDNY-0 100276 gemini-2.0-flash-001
48756 EFTA01394279.txt GLDUS129 OF Enterprises 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-0100277 gemini-2.0-flash-001
48757 EFTA01394280.txt Glendower Capital Secondary Opportunities Fund IV. LP - Definitions none none None memorandum dataset_10 This document defines key terms related to Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowBusiness dealings DB-SDNY-0100278, SDNY_GM_00246462 gemini-2.0-flash-001
48758 EFTA01394281.txt GLDUS129 DF Enterprises none none None memo dataset_10 This document defines various terms related to Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100279 gemini-2.0-flash-001
48759 EFTA01394282.txt Glendower Capital Secondary Opportunities Fund N. LP - Definitions none none None memorandum dataset_10 This document is a list of definitions for terms used in a private placement memorandum for... Financial transactions/money flow DB-SDNY-0 100280 gemini-2.0-flash-001
48760 EFTA01394283.txt Appendix 5 Important Performance Information none none 2017-06-30 memo dataset_10 This document defines key performance metrics for the Glendower Capital Secondary Opportunities... Financial transactions/money flow DB-SDNY-0100281 gemini-2.0-flash-001
48761 EFTA01394284.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-06-30 memo dataset_10 This document is a private placement memorandum providing performance information about... Financial transactions/money flowBusiness dealings DB-SDNY-0100282, SDNY GM_00248488 gemini-2.0-flash-001
48762 EFTA01394285.txt Glendower Capital Secondary Opportunities Fund N. LP Confidential Private Placement Memorandum none none None memorandum dataset_10 This document is the cover page of a confidential private placement memorandum for Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0 100283 gemini-2.0-flash-001
48763 EFTA01394286.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-0 100284, SDNY_GM_00246468 gemini-2.0-flash-001
48764 EFTA01394287.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 lists the proposed board of directors for the General Partner of Glendower Capital... Business dealingsEmployment/staffing DB-SDNY-0100285, SDNY GM_00245489 gemini-2.0-flash-001
48765 EFTA01394288.txt Glendower Capital Secondary Opportunities Fund N. LP none none None Private Placement Memorandum dataset_10 This document is a page from a Private Placement Memorandum for Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0 100286 gemini-2.0-flash-001
48766 EFTA01394290.txt Disclosure Statement none none None Disclosure Statement dataset_10 This document is a disclosure statement outlining the agreement between Deutsche Bank Securities... Financial transactions/money flowBusiness dealings DB-SDNY-0100288 gemini-2.0-flash-001
48767 EFTA01394291.txt None none none None other dataset_10 This document appears to be a cover page or header page containing document identification... DB-SDNY-0 100290 gemini-2.0-flash-001
48768 EFTA01394292.txt Limited Partner Subscription Agreement - Glendower Access Secondary Opportunities IV (U.S.), L.P. none none None legal filing dataset_10 This document is a Limited Partner Subscription Agreement between GLOUS129 OF Enterprises and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100291, SDNY GM_00246475 gemini-2.0-flash-001
48769 EFTA01394293.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 dealings DB-SDNY-0100293, SDNY GM_00248477 gemini-2.0-flash-001
48770 EFTA01394294.txt None 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-0100294, SDNY GM_00246478 gemini-2.0-flash-001
48771 EFTA01394295.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investor purchasing an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100295, SDNY GM_00246479 gemini-2.0-flash-001
48772 EFTA01394296.txt Investment Company Act Representations; Qualified Purchaser Status none none None legal filing dataset_10 This document outlines the terms and conditions for investing in a partnership, emphasizing the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100296, SDNY GM_00246480 gemini-2.0-flash-001
48773 EFTA01394297.txt Investor Representations none none None legal filing dataset_10 This document outlines the terms and conditions of an investor's investment in a Partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100297, SDNY GM_00246481 gemini-2.0-flash-001
48774 EFTA01394298.txt Investor Representations and Warranties suspicious none None legal filing dataset_10 This document outlines the representations and warranties made by an investor to a partnership,... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100298, SDNY GM_00248482 gemini-2.0-flash-001
48775 EFTA01394299.txt Investor Agreement none none None legal filing dataset_10 This document outlines the terms of an investor's agreement with a partnership, covering aspects... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100299 gemini-2.0-flash-001
48776 EFTA01394300.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in a partnership. It includes... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100300, SDNY GM_00248484 gemini-2.0-flash-001
48777 EFTA01394301.txt GLDUS1 29 OF Enterpnses Partnership none none None legal filing dataset_10 This document outlines the terms and conditions for an investor purchasing an interest in GLDUS1... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100301 gemini-2.0-flash-001
48778 EFTA01394302.txt None none none None legal filing dataset_10 This document defines sanctioned parties, non-cooperative jurisdictions, and senior foreign... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0100302, SDNY GM_002464343 gemini-2.0-flash-001
48779 EFTA01394303.txt Subscription Agreement - Anti-Money Laundering Laws and Sanctions suspicious none None legal filing dataset_10 This document is an excerpt from a Subscription Agreement, focusing on the Investor's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100303 gemini-2.0-flash-001
48780 EFTA01394304.txt Confidentiality none none None legal filing dataset_10 This document outlines the confidentiality obligations of an investor in a partnership, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100304 gemini-2.0-flash-001
48781 EFTA01394305.txt Disclosures required in accordance with the U.S. Ethics in Government Act of 1978 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/litigationCompliance issues DB-SDNY-0100305, SDNY GM_00246489 gemini-2.0-flash-001
48782 EFTA01394306.txt None 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-0100306 gemini-2.0-flash-001
48783 EFTA01394307.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-0100307 gemini-2.0-flash-001
48784 EFTA01394308.txt None none none None legal filing dataset_10 This legal document outlines the conditions for an investor's purchase of an interest in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100308 gemini-2.0-flash-001
48785 EFTA01394309.txt None none none None legal filing dataset_10 This legal document outlines the acknowledgements, representations, and covenants required of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100309, SDNY GM_00246493 gemini-2.0-flash-001
48786 EFTA01394310.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-0100310, SDNY GM_00248494 gemini-2.0-flash-001
48787 EFTA01394311.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-0100311, SDNY GM_00246495 gemini-2.0-flash-001
48788 EFTA01394312.txt Agreement by the Partnership suspicious possible None legal filing dataset_10 This document is an investment agreement outlining the terms and conditions between an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100312, SDNY GM_00246496 gemini-2.0-flash-001
48789 EFTA01394313.txt Withholding Forms; Additional Information none none None legal filing dataset_10 This document outlines an investor's obligations to provide tax-related information and forms to... Financial transactions/money flowLegal matters/litigationCompliance/regulatory DB-SDNY-0100313, SDNY GM_00248497 gemini-2.0-flash-001
48790 EFTA01394314.txt Investor Consent Agreement none none None legal filing dataset_10 This document is an investor consent agreement outlining the terms for electronic delivery of... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0100314 SDNY GM_00246498 gemini-2.0-flash-001
48791 EFTA01394315.txt Fee Acknowledgement none none None legal filing dataset_10 This document is a fee acknowledgement and investor signature page for an investment in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100315, SDNY GM_00246499 gemini-2.0-flash-001
48792 EFTA01394316.txt GLDUS1 29 OF Enterprises none none None other dataset_10 This document is a confidential record associated with 'GLDUS1 29 OF Enterprises,' an advisor,... DB-SDNY-0100316, SDNY GM_00246500 gemini-2.0-flash-001
48793 EFTA01394317.txt GLDUS129 OF Enterpnses none none None other dataset_10 This document is an investor information form for GLDUS129 OF Enterpnses. It requests... Financial transactions/money flowBusiness dealings DB-SDNY-0100317, SDNY GM_00246501 gemini-2.0-flash-001
48794 EFTA01394318.txt Employment Status and Investor Information none none None other dataset_10 The document is a form or questionnaire section requesting employment status and tax year-end... Employment/staffingFinancial transactions/money flow DB-SDNY-0100318, SDNY GM_00246502 gemini-2.0-flash-001
48795 EFTA01394319.txt General Partner Signature Page none none None legal filing dataset_10 This document is a General Partner Signature Page for a partnership subscription. It indicates... Financial transactions/money flowBusiness dealings DB-SDNY-0100319, SDNY GM_00246503 gemini-2.0-flash-001
48796 EFTA01394320.txt WIRE INSTRUCTIONS none none None other dataset_10 This document provides wire instructions for an investor to make an initial capital contribution... Financial transactions/money flow DB-SDNY-0100320, SDNY GM_00246504 gemini-2.0-flash-001
48797 EFTA01394321.txt Advisor and Investor Contact Information none none None other dataset_10 This document is a form for investors to provide information about their financial advisor and... Communications/correspondenceFinancial transactions/money flow DB-SDNY-0100321 gemini-2.0-flash-001
48798 EFTA01394322.txt GLDUS1 29 OF Enterprises none none None other dataset_10 This document appears to be a template or form for recording information about investors within... DB-SDNY-0100322, SDNY GM_00246506 gemini-2.0-flash-001
48799 EFTA01394323.txt Investor Status none none None Exhibit dataset_10 This document is an exhibit used to determine an individual's investor status based on their net... Financial transactions/money flow DB-SDNY-0100323 gemini-2.0-flash-001
48800 EFTA01394324.txt Investor Questionnaire - Retirement Plan, Employee Benefit Plan, or Similar Agreement 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/litigationCompliance issues DB-SDNY-0100324, SDNY GM_00246508 gemini-2.0-flash-001