Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
48901 EFTA01394425.txt iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the investment... Financial transactions/money flowBusiness dealings DB-SDNY-0100432 gemini-2.0-flash-001
48902 EFTA01394426.txt iCapital Advisors, LLC - Form ADV Part 2A none none 2017-12-31 Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing its investment... Financial transactions/money flowBusiness dealings DB-SDNY-0100433 gemini-2.0-flash-001
48903 EFTA01394427.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining the various fees and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100434 gemini-2.0-flash-001
48904 EFTA01394428.txt iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, detailing the expenses... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100435 gemini-2.0-flash-001
48905 EFTA01394429.txt None iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining their fee structure,... Financial transactions/money flowBusiness dealingsLegal matters/litigation None gemini-2.0-flash-001
48906 EFTA01394430.txt None iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A from iCapital Advisors, LLC, and describes their methods of... Financial transactions/money flowBusiness dealings DB-SDNY-0 100437 gemini-2.0-flash-001
48907 EFTA01394431.txt iCapital Advisors, LLC - GLDUS140 Lawrence Hirsch none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, specifically related to GLDUS140... Financial transactions/money flowBusiness dealings DB-SDNY-0 100438 gemini-2.0-flash-001
48908 EFTA01394432.txt Form ADV Part 2A iCapital Advisors, LLC none none None other dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100439 gemini-2.0-flash-001
48909 EFTA01394433.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100441 gemini-2.0-flash-001
48910 EFTA01394434.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks and... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
48911 EFTA01394435.txt None iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
48912 EFTA01394436.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining various risks... Financial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
48913 EFTA01394437.txt Form ADV Part 2A iCapital Advisors, LLC none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100445 gemini-2.0-flash-001
48914 EFTA01394438.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining various investment... Financial transactions/money flowBusiness dealings GLDUS140 gemini-2.0-flash-001
48915 EFTA01394439.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... Financial transactions/money flowLegal matters/litigation DB-SDNY-0 100448 gemini-2.0-flash-001
48916 EFTA01394440.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... Financial transactions/money flowLegal matters/litigation DB-SDNY-0 100450, SDNY_GM_00246634 gemini-2.0-flash-001
48917 EFTA01394441.txt None none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, discussing risks associated with... Financial transactions/money flowBusiness dealingsLegal matters/litigation None gemini-2.0-flash-001
48918 EFTA01394442.txt iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts... Financial transactions/money flowBusiness dealingsLegal matters/litigation None gemini-2.0-flash-001
48919 EFTA01394443.txt iCapital Advisors, LLC - Form ADV Part 2A suspicious none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100454 gemini-2.0-flash-001
48920 EFTA01394444.txt None none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the firm's fees,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100456 gemini-2.0-flash-001
48921 EFTA01394445.txt Form ADV Part 2A none none None legal filing dataset_10 This document is part of iCapital Advisors' Form ADV Part 2A, detailing their proxy voting... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100457 gemini-2.0-flash-001
48922 EFTA01394446.txt FORM ADV PART 2B: Brochure Supplement none none 2018-03-30 Brochure Supplement dataset_10 This is a brochure supplement for iCapital Advisors, LLC's Form ADV, providing information about... Financial transactions/money flowLegal matters/litigation DB-SDNY-0 100458 gemini-2.0-flash-001
48923 EFTA01394447.txt Phil Pool - Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is a Form ADV Part 2B providing background information on Phil Pool's educational... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0 100460 gemini-2.0-flash-001
48924 EFTA01394448.txt John C. Robertshaw Educational Background and Business Experience none none 2016 Form ADV Part 2E dataset_10 This document is part of iCapital Advisor's Form ADV Part 2E and details the educational... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0 100461 gemini-2.0-flash-001
48925 EFTA01394449.txt Daniel Vene - Educational Background and Business Experience none none None Form ADV Part 2E dataset_10 This document is Form ADV Part 2E for Daniel Vene, providing his educational background,... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0 100462 gemini-2.0-flash-001
48926 EFTA01394450.txt Educational Background and Business Experience of Nicholas Veronis none none None Form ADV Part 2B dataset_10 This document is a Form ADV Part 2B providing information on Nicholas Veronis's educational... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0 100463 gemini-2.0-flash-001
48927 EFTA01394451.txt AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. none none 2018-04-11 legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100464 gemini-2.0-flash-001
48928 EFTA01394452.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. TABLE OF CONTENTS none none None legal filing dataset_10 This document is the table of contents for the Amended and Restated Limited Partnership... Financial transactions/money flowBusiness dealings DB-SDNY-0100465 gemini-2.0-flash-001
48929 EFTA01394453.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is a table of contents for an amended and restated limited partnership agreement... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0100466 gemini-2.0-flash-001
48930 EFTA01394454.txt Amended and Restated Limited Paint-Mani Agreorneni none none None legal filing dataset_10 This document is the table of contents for an amended and restated limited partnership... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100467 gemini-2.0-flash-001
48931 EFTA01394455.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Socondary... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100468, SDNY GM_00246652 gemini-2.0-flash-001
48932 EFTA01394456.txt Amended and Restated Limited Partnership Agreement none none 2018-04-11 Agreement dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Business dealings DB-SDNY-0100469 gemini-2.0-flash-001
48933 EFTA01394457.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement that defines the rights... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-010O471 gemini-2.0-flash-001
48934 EFTA01394458.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendovwr ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100472 gemini-2.0-flash-001
48935 EFTA01394459.txt Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, focusing... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100473 gemini-2.0-flash-001
48936 EFTA01394460.txt Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is an amended limited partnership agreement that outlines the management and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100474, SDNY GM_00246658 gemini-2.0-flash-001
48937 EFTA01394461.txt Glendower Aeccta Secondary Opportunities IV (U.S.), L.P. Amended and Rodided Limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Aeccta... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0100475 gemini-2.0-flash-001
48938 EFTA01394462.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement that outlines the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100477, SDNY GM_00246661 gemini-2.0-flash-001
48939 EFTA01394463.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and ratified limited partnership agreement for Glendovwr Accetec... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100478, SDNY GM_00248882 gemini-2.0-flash-001
48940 EFTA01394464.txt Amended and Ratated limited Partnership Agreanent none none None legal filing dataset_10 This legal document outlines the fees and expenses associated with the Glendower Aeccta... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100479, SDNY GM_002464363 gemini-2.0-flash-001
48941 EFTA01394465.txt Limited Partnership Agreement none none None legal filing dataset_10 This document is part of a Limited Partnership Agreement, specifically addressing the allocation... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100480, SDNY GM_00246664 gemini-2.0-flash-001
48942 EFTA01394466.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100481 gemini-2.0-flash-001
48943 EFTA01394467.txt Glendower Accent Secondary Opportunities IV (U.S.), L.P. Amended and Sanded Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Sanded Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100483 gemini-2.0-flash-001
48944 EFTA01394468.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100484, SDNY GM_00246688 gemini-2.0-flash-001
48945 EFTA01394469.txt Limited Partnership Agreement suspicious possible None legal filing dataset_10 This document outlines the conditions under which a Limited Partner can be designated as a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100485 gemini-2.0-flash-001
48946 EFTA01394470.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document outlines the actions that can be taken against a Defaulting Partner in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100486 gemini-2.0-flash-001
48947 EFTA01394471.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document excerpt details the remedies available to the General Partner in the event of a... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100487 gemini-2.0-flash-001
48948 EFTA01394472.txt Bifurcated Default none none None legal filing dataset_10 This document outlines the terms related to default scenarios within a limited partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-010O488, SDNY GM_00246672 gemini-2.0-flash-001
48949 EFTA01394473.txt Glendoocr Aeccta Secondary Opportunities IV (U.S.), L.P. Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is a limited partnership agreement for Glendoocr Aeccta Secondary Opportunities IV... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100489 gemini-2.0-flash-001
48950 EFTA01394474.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendoocr Aecc&... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100492 gemini-2.0-flash-001
48951 EFTA01394475.txt Special Allocations of Items of Loss or Deduction none none None legal filing dataset_10 This document details the special allocations of losses, deductions, and other financial items... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100493, SDNY GM_002464377 gemini-2.0-flash-001
48952 EFTA01394476.txt ARTICLE 9 - DURATION OF THE PARTNERSHIP none none None legal filing dataset_10 This document outlines the terms of the partnership, including its duration, conditions for... Business dealingsLegal matters/litigation DB-SDNY-0100494 gemini-2.0-flash-001
48953 EFTA01394477.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an amended and ratified limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100495 gemini-2.0-flash-001
48954 EFTA01394478.txt Consent of General Partner none none None legal filing dataset_10 This document outlines the conditions for transferring a Limited Partner's interest in a... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100496 gemini-2.0-flash-001
48955 EFTA01394479.txt Glendower Accetcc Secondary Opportunities IV (U.S.), L.P. Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an excerpt from the amended and restated limited partnership agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100497 gemini-2.0-flash-001
48956 EFTA01394480.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100498 gemini-2.0-flash-001
48957 EFTA01394481.txt Glendower Aeccta Secondary Opportunities IV (U.S.). L.P. Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document is a Limited Partnership Agreement outlining the terms and conditions for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100499 gemini-2.0-flash-001
48958 EFTA01394482.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendovwr Aeccta... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100500, SDNY GM_00246684 gemini-2.0-flash-001
48959 EFTA01394483.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the indemnification terms within the Amended and Restated Limited... Legal matters/litigationBusiness dealings DB-SDNY-0100501, SDNY GM_00248685 gemini-2.0-flash-001
48960 EFTA01394484.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document section details the indemnification rights of individuals associated with the... Legal matters/litigationBusiness dealings DB-SDNY-0100502, SDNY GM_00246686 gemini-2.0-flash-001
48961 EFTA01394485.txt Amended and Ratated limited Partnership Agreanenl suspicious possible None legal filing dataset_10 This document outlines the indemnification and distribution return policies within the Glendower... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100503 gemini-2.0-flash-001
48962 EFTA01394486.txt ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS none none None legal filing dataset_10 This document outlines Article 13 of a Limited Partnership Agreement, detailing the procedures... Legal matters/litigationBusiness dealings DB-SDNY-0100504 gemini-2.0-flash-001
48963 EFTA01394487.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an excerpt from an amended and restated limited partnership agreement for... Business dealings DB-SDNY-0100505 gemini-2.0-flash-001
48964 EFTA01394488.txt Amended and Ratified Limited Partnership Agreement none none None legal filing dataset_10 This document outlines the financial reporting responsibilities of the General Partner to the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100506, SDNY GM_00246690 gemini-2.0-flash-001
48965 EFTA01394489.txt Amended and Ratated limited Partnership Agreanenl none none 2018-01-01 legal filing dataset_10 This document outlines the accounting and tax provisions for Glendoocr Accetec Secondary... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100508 gemini-2.0-flash-001
48966 EFTA01394490.txt Amended and Ratified Limited Partnership Agreement none none 2017-12-31 legal filing dataset_10 This document is an amended and ratified limited partnership agreement that outlines the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100509 gemini-2.0-flash-001
48967 EFTA01394491.txt Limited Partnership Agreement none none None legal filing dataset_10 This document is a section of a Limited Partnership Agreement that outlines the obligations of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100510, SDNY GM_00246694 gemini-2.0-flash-001
48968 EFTA01394492.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendovwr ACCCA... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100511, SDNY GM_00246695 gemini-2.0-flash-001
48969 EFTA01394493.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement outlining the powers of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100512 gemini-2.0-flash-001
48970 EFTA01394494.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Aecc&... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0100513 gemini-2.0-flash-001
48971 EFTA01394495.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, focusing on... Business dealingsLegal matters/litigation DB-SDNY-0100515 gemini-2.0-flash-001
48972 EFTA01394496.txt Amended and Ratated limited Partnership Agreanenl none none None Agreement dataset_10 This document is an amended and restated limited partnership agreement outlining terms related... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100516 gemini-2.0-flash-001
48973 EFTA01394497.txt Amended and Ratated limited Partnership Agreanenl none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Aecc&... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0100517 gemini-2.0-flash-001
48974 EFTA01394498.txt Amended and Restated Limited Partnership Agreement of Glendower Access Secondary Opportunities IV (U.S.), L.P. none none Unknown legal filing dataset_10 This document is the Amended and Restated Limited Partnership Agreement of Glendower Access... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0100518 gemini-2.0-flash-001
48975 EFTA01394499.txt Glendower Access Secondary Opportunities W (U.S.), L.P. - Definitions none none None legal filing dataset_10 This document defines key terms used in an agreement related to Glendower Access Secondary... Business dealingsLegal matters/litigation SDNY GM_00245703 DB-SDNY-0100519 gemini-2.0-flash-001
48976 EFTA01394500.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement, defining key terms such... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0100520 gemini-2.0-flash-001
48977 EFTA01394501.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Restated Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100521 gemini-2.0-flash-001
48978 EFTA01394502.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00245706 DB-SDNY-0 100522 gemini-2.0-flash-001
48979 EFTA01394503.txt Definitions from Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document provides definitions for key terms used in the Amended and Restated Limited... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00245707 gemini-2.0-flash-001
48980 EFTA01394504.txt Amended and Restated LimiteiPartntrchip Agreement none none None legal filing dataset_10 This document is an amended and restated limited partnership agreement defining key terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0 100524 SDNY GM_00245708 gemini-2.0-flash-001
48981 EFTA01394505.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from the Amended and Restated Limited Partnership Agreement for... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY GM_00246709, DB-SDNY-0100525 gemini-2.0-flash-001
48982 EFTA01394506.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement, defining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100526 gemini-2.0-flash-001
48983 EFTA01394507.txt REGULATORY AND TAX ALLOCATIONS none none None legal filing dataset_10 This document details the regulatory and tax allocations for a partnership, specifically... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100527, SDNY GM_00245711 gemini-2.0-flash-001
48984 EFTA01394508.txt Special Allocations to Reflect Economic Interests none none None legal filing dataset_10 This document outlines the special allocations and tax allocations within a partnership... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100528, SDNY GM_00245712 gemini-2.0-flash-001
48985 EFTA01394509.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. none none January 2018 Private Placement Memorandum dataset_10 This document is a private placement memorandum for Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings DB-SDNY-0100529, SDNY GM_00245713 gemini-2.0-flash-001
48986 EFTA01394510.txt Confidential Private Placement Memorandum iCapital Advisors, LLC none none October 2017 private placement memorandum dataset_10 This document is a confidential private placement memorandum for Glendower Access Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0100530, SDNY GM_00246714 gemini-2.0-flash-001
48987 EFTA01394511.txt None none none None memo dataset_10 This document is a disclaimer and risk assessment for potential investors in the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100531, SDNY GM_00246715 gemini-2.0-flash-001
48988 EFTA01394512.txt None none none None memo dataset_10 This document is a memorandum outlining the terms and risks associated with investing in the... Financial transactions/money flowBusiness dealings DB-SDNY-0100532, SDNY GM_00245716 gemini-2.0-flash-001
48989 EFTA01394513.txt None none none None Memorandum dataset_10 This memorandum provides information to prospective investors regarding the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100533 gemini-2.0-flash-001
48990 EFTA01394514.txt None none none None memo dataset_10 This document is a memorandum regarding an investment opportunity in the Access Fund. It... Financial transactions/money flowBusiness dealings DB-SDNY-0100534, SDNY GM_00246718 gemini-2.0-flash-001
48991 EFTA01394515.txt Access Fund Investment Decision Lawrence Hirsch none none None memo dataset_10 This document is a memorandum providing disclaimers and important information to prospective... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100535, SDNY GM_00245719 gemini-2.0-flash-001
48992 EFTA01394516.txt EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT none none None legal filing dataset_10 This document outlines the General Partner's exemption from registration with the CFTC as a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100536 gemini-2.0-flash-001
48993 EFTA01394517.txt CFTC Position Limit and Large Trader Reporting Purposes none none None other dataset_10 This document discusses CFTC position limits and large trader reporting requirements, advising... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100537, SDNY GM_00245721 gemini-2.0-flash-001
48994 EFTA01394518.txt Table of Contents for Glendower Capital Secondary Opportunities Fund IV, LP none none November 2017 Table of Contents dataset_10 This document is a table of contents for the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0100538, SDNY GM_00246722 gemini-2.0-flash-001
48995 EFTA01394519.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Lawrence Hirsch none none None memo dataset_10 This document is a memorandum introducing Glendower Access Secondary Opportunities IV (U.S.),... Financial transactions/money flowBusiness dealings DB-SDNY-0100539, SDNY GM_00246723 gemini-2.0-flash-001
48996 EFTA01394520.txt SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND Lawrence Hirsch none none October 2017 memorandum dataset_10 This document is a summary of the principal terms of Glendower Access Secondary Opportunities IV... Financial transactions/money flowBusiness dealings EFTA01394520 gemini-2.0-flash-001
48997 EFTA01394521.txt None none none None memo dataset_10 This document describes the Access Fund's investment strategy, which involves investing... Financial transactions/money flowBusiness dealings DB-SDNY-0100541 gemini-2.0-flash-001
48998 EFTA01394522.txt Access Fund Offering none none None other dataset_10 This document is an offering memorandum for the Access Fund, detailing investment terms, target... Financial transactions/money flowInvestment/Fund Offering DB-SDNY-0100542, SDNY GM_00246726 gemini-2.0-flash-001
48999 EFTA01394523.txt Initial and Subsequent Closings none none None other dataset_10 This document describes the process for initial and subsequent closings of the Access Fund,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0100543, SDNY GM_00245727 gemini-2.0-flash-001
49000 EFTA01394524.txt None none none None other dataset_10 This document describes the investment structure of the Access Fund, including its investments... Financial transactions/money flowBusiness dealings DB-SDNY-0100544, SDNY GM_00246728 gemini-2.0-flash-001