| 49101 |
EFTA01394625.txt |
Section 7: Risk Factors |
Lawrence Hirsch |
none |
none |
None |
memo |
dataset_10 |
|
This document outlines the risk factors associated with investing in Glendower Capital Secondary... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0100657, SDNY GM_00246841 |
gemini-2.0-flash-001 |
| 49102 |
EFTA01394626.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-0100658, SDNY GM_00246842 |
gemini-2.0-flash-001 |
| 49103 |
EFTA01394627.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Section 7: Risk Factors |
|
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-0100659 |
gemini-2.0-flash-001 |
| 49104 |
EFTA01394628.txt |
Risk Factors |
Lawrence Hirsch |
none |
none |
None |
memo |
dataset_10 |
|
This document outlines the risk factors associated with investing in Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100660 |
gemini-2.0-flash-001 |
| 49105 |
EFTA01394629.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-0100661, SDNY GM_00246845 |
gemini-2.0-flash-001 |
| 49106 |
EFTA01394630.txt |
Section 7: Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP - Global taxes |
Lawrence Hirsch |
suspicious |
none |
2017-09-30 |
memo |
dataset_10 |
|
This document outlines the risk factors associated with the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100663, SDNY GM_00246847 |
gemini-2.0-flash-001 |
| 49107 |
EFTA01394631.txt |
Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP |
|
suspicious |
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-0100664, SDNY GM_00246848 |
gemini-2.0-flash-001 |
| 49108 |
EFTA01394632.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 Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100665, SDNY GM_00246849 |
gemini-2.0-flash-001 |
| 49109 |
EFTA01394633.txt |
Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP |
|
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-0100666, SDNY GM_00246850 |
gemini-2.0-flash-001 |
| 49110 |
EFTA01394634.txt |
Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP |
|
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-0100667, SDNY GM_00246851 |
gemini-2.0-flash-001 |
| 49111 |
EFTA01394635.txt |
Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP |
|
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-0100668, SDNY GM_00246852 |
gemini-2.0-flash-001 |
| 49112 |
EFTA01394636.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-0100669, SDNY GM_00246853 |
gemini-2.0-flash-001 |
| 49113 |
EFTA01394637.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-0100670, SDNY GM_00246854 |
gemini-2.0-flash-001 |
| 49114 |
EFTA01394638.txt |
Risk Factors - Glendower Capital Secondary Opportunities Fund IV. LP |
|
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/litigationBusiness dealings |
— |
DB-SDNY-0100671, SDNY_GM_00246855 |
gemini-2.0-flash-001 |
| 49115 |
EFTA01394639.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Section 8: Conflicts of Interest |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a section from a private placement memorandum for Glendower Capital Secondary... |
Business dealings |
— |
DB-SDNY-0 100672 |
gemini-2.0-flash-001 |
| 49116 |
EFTA01394640.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 |
— |
DB-SDNY-0100673, SDNY GM_00246857 |
gemini-2.0-flash-001 |
| 49117 |
EFTA01394641.txt |
Section 8: Conflicts of Interest, Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memo |
dataset_10 |
|
This document outlines potential conflicts of interest within the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100674, SDNY GM_00246858 |
gemini-2.0-flash-001 |
| 49118 |
EFTA01394642.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a page from a confidential private placement memorandum for Glendower Capital... |
Financial transactions/money flow |
— |
DB-SDNY-0 100675 |
gemini-2.0-flash-001 |
| 49119 |
EFTA01394643.txt |
Glendov.er Capital Secondary Opportunities Fund III, LP - Section 9: Certain Legal, ERISA and Tax Considerations |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendov.er Capital Secondary... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0 100676 |
gemini-2.0-flash-001 |
| 49120 |
EFTA01394644.txt |
Certain Legal, ERISA and Tax Considerations |
|
none |
none |
None |
memorandum |
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 |
| 49121 |
EFTA01394645.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the legal and financial structure of the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 49122 |
EFTA01394646.txt |
Certain Legal, ERISA and Tax Considerations |
|
suspicious |
none |
2013-09-23 |
legal filing |
dataset_10 |
|
This document is a legal disclosure for potential investors in Glendower Capital Secondary... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100680, SDNY GM_00246864 |
gemini-2.0-flash-001 |
| 49123 |
EFTA01394647.txt |
Section 9: Certain Legal, ERISA and Tax Considerations |
|
none |
none |
None |
memo |
dataset_10 |
|
This document outlines the legal and regulatory considerations for Glendower Capital Secondary... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100681, SDNY GM_00246865 |
gemini-2.0-flash-001 |
| 49124 |
EFTA01394648.txt |
Section 9: Cartel-. Legal. ERISA and Tax Considerations |
|
none |
none |
1986 |
memorandum |
dataset_10 |
|
This document is a memorandum outlining legal, ERISA, and tax considerations for Glendower... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory |
— |
DB-SDNY-0100682, SDNY GM_00246866 |
gemini-2.0-flash-001 |
| 49125 |
EFTA01394649.txt |
Section 9: Certain Legal. ERISA and Tax Considerations |
Lawrence Hirsch |
none |
none |
1986 |
memo |
dataset_10 |
|
This document is a memorandum outlining legal, ERISA, and tax considerations for potential... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100683
SDNY GM_00246867 |
gemini-2.0-flash-001 |
| 49126 |
EFTA01394650.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Section 9: Cede., Legal. ERISA and Tax Considerations |
Lawrence Hirsch |
none |
none |
2018-01-01 |
legal filing |
dataset_10 |
|
This document is a section of a private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0100684 |
gemini-2.0-flash-001 |
| 49127 |
EFTA01394651.txt |
Cenci, Legal. ERISA and Tax Considerations |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a memorandum discussing legal and tax considerations for potential investors in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100685, SDNY GM_00246869 |
gemini-2.0-flash-001 |
| 49128 |
EFTA01394652.txt |
Section 9: Cede., Legal. ERISA and Tax Considerations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of a private placement memorandum that outlines the legal, ERISA, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100686, SDNY GM_00246870 |
gemini-2.0-flash-001 |
| 49129 |
EFTA01394653.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 flowBusiness dealings |
— |
DB-SDNY-0100687, SDNY GM_00246871 |
gemini-2.0-flash-001 |
| 49130 |
EFTA01394654.txt |
Certain Legal, ERISA and Tax Considerations - Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
2018-04-06 |
legal filing |
dataset_10 |
|
This document outlines the legal, ERISA, and tax considerations for prospective investors in... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0100688, SDNY GM_00246872 |
gemini-2.0-flash-001 |
| 49131 |
EFTA01394655.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 |
| 49132 |
EFTA01394656.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - FATCA and other International disclosure regimes. Foreign account tax compliance. |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a section from a Private Placement Memorandum detailing the Foreign Account Tax... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0100690, SDNY GM_00246874 |
gemini-2.0-flash-001 |
| 49133 |
EFTA01394657.txt |
Certain Legal, ERISA and Tax Considerations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines legal, ERISA, and tax considerations for the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0100691 |
gemini-2.0-flash-001 |
| 49134 |
EFTA01394658.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
Private Placement Memorandum |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flow |
— |
DB-SDNY-0 100692 |
gemini-2.0-flash-001 |
| 49135 |
EFTA01394659.txt |
Glendower Capital Secondary Opportunities Fund IV. LP Appendices |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a memorandum containing appendices related to Glendower Capital Secondary... |
Financial transactions/money flow |
— |
DB-SDNY-0 100693 |
gemini-2.0-flash-001 |
| 49136 |
EFTA01394660.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-0100694, SDNY GM_00246878 |
gemini-2.0-flash-001 |
| 49137 |
EFTA01394661.txt |
Glendower Capital Secondary Opportunities Fund IV. LP Investment Act |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100695, SDNY GM_00246879 |
gemini-2.0-flash-001 |
| 49138 |
EFTA01394662.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-0100696, SDNY GM_00246880 |
gemini-2.0-flash-001 |
| 49139 |
EFTA01394663.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-0100697, SDNY GM_00246881 |
gemini-2.0-flash-001 |
| 49140 |
EFTA01394664.txt |
Glendower Capital Secondary Opportunities Fund IV. LP Confidential Private Placement Memorandum |
|
none |
none |
2008 |
Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100698, SDNY GM_00246882 |
gemini-2.0-flash-001 |
| 49141 |
EFTA01394665.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This memorandum pertains to the offering of Interests in Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100699, SDNY GM_00246883 |
gemini-2.0-flash-001 |
| 49142 |
EFTA01394666.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a private placement memorandum outlining the legal and regulatory requirements... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100700, SDNY GM_00246884 |
gemini-2.0-flash-001 |
| 49143 |
EFTA01394667.txt |
Glendower Capital Secondary Opportunities Fund IV. LP and financial matters |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a private placement memorandum for Glendower Capital Secondary Opportunities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100701, SDNY GM_00246885 |
gemini-2.0-flash-001 |
| 49144 |
EFTA01394668.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
Lawrence Hirsch |
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-0100703, SDNY GM_00246887 |
gemini-2.0-flash-001 |
| 49145 |
EFTA01394669.txt |
Glendower Capital Secondary Opportunities Fund IV. LP |
Lawrence Hirsch |
none |
none |
None |
memo |
dataset_10 |
|
This is a confidential private placement memorandum for Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100704, SDNY GM_00246888 |
gemini-2.0-flash-001 |
| 49146 |
EFTA01394670.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 |
| 49147 |
EFTA01394671.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document informs investors in Glendower Capital Secondary Opportunities Fund IV, LP about... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0100706, SDNY GM_00246890 |
gemini-2.0-flash-001 |
| 49148 |
EFTA01394672.txt |
Appendix 3 Anti-Money Laundering |
|
suspicious |
none |
None |
memo |
dataset_10 |
|
This document outlines the anti-money laundering policies and procedures for Glendower Capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100707, SDNY GM_00246891 |
gemini-2.0-flash-001 |
| 49149 |
EFTA01394673.txt |
Appendix 4 Key Definitions |
Lawrence Hirsch |
none |
none |
None |
memorandum |
dataset_10 |
|
This document is an appendix defining key terms related to the Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLOUS140 |
gemini-2.0-flash-001 |
| 49150 |
EFTA01394674.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - Depositary Agreement |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document defines terms related to the Glendower Capital Secondary Opportunities Fund IV,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 100709 |
gemini-2.0-flash-001 |
| 49151 |
EFTA01394675.txt |
Glendower Capital Secondary Opportunities Fund N. LP - Definitions |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document defines key terms related to the Glendower Capital Secondary Opportunities Fund N.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100710 |
gemini-2.0-flash-001 |
| 49152 |
EFTA01394676.txt |
Definitions |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document is a glossary of terms used within a Private Placement Memorandum, defining... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 100712 |
gemini-2.0-flash-001 |
| 49153 |
EFTA01394677.txt |
Glendower Capital Secondary Opportunities Fund W. LP - Definitions |
|
none |
none |
None |
memo |
dataset_10 |
|
This document defines terms used in the Glendower Capital Secondary Opportunities Fund W. LP... |
Financial transactions/money flow |
— |
DB-SDNY-0 100713 |
gemini-2.0-flash-001 |
| 49154 |
EFTA01394678.txt |
Appendix 5 Important Performance Information |
Lawrence Hirsch, Glendower Capital |
none |
none |
2017-06-30 |
memo |
dataset_10 |
|
This document defines key performance indicators for the Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100714, SDNY GM_00246898 |
gemini-2.0-flash-001 |
| 49155 |
EFTA01394679.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-0100715 |
gemini-2.0-flash-001 |
| 49156 |
EFTA01394680.txt |
Glendower Capital Secondary Opportunities Fund M LP Appendix 6 Directory |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a directory listing key entities associated with the Glendower Capital... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0 100717, SDNY_GM_00246901 |
gemini-2.0-flash-001 |
| 49157 |
EFTA01394681.txt |
Glendower Capital Secondary Opportunities Fund IV. LP - Appendix 7 Board of Directors of the General Partner |
|
none |
none |
1988 |
other |
dataset_10 |
|
This document lists the proposed board of directors for Glendower Capital Secondary... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0100718, SDNY GM_00248902 |
gemini-2.0-flash-001 |
| 49158 |
EFTA01394682.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
None |
Memorandum |
dataset_10 |
|
This document is a confidential private placement memorandum providing contact information for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 100719 |
gemini-2.0-flash-001 |
| 49159 |
EFTA01394683.txt |
Lawrence Hirsch |
|
none |
none |
None |
other |
dataset_10 |
|
This document is labeled with a name (Lawrence Hirsch) and appears to be part of a legal case,... |
|
— |
GLDUS140 |
gemini-2.0-flash-001 |
| 49160 |
EFTA01394684.txt |
Disclosure Statement |
|
none |
none |
None |
Disclosure Statement |
dataset_10 |
|
This disclosure statement outlines the compensation structure for Deutsche Bank Securities Inc.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100721 |
gemini-2.0-flash-001 |
| 49161 |
EFTA01394685.txt |
Servicing Fee and Placement Fee Disclosure |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclosure statement outlining the compensation arrangements and potential... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0100722 |
gemini-2.0-flash-001 |
| 49162 |
EFTA01394686.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal proceeding, identified by a document ID and... |
|
— |
DB-SDNY-0 100723 |
gemini-2.0-flash-001 |
| 49163 |
EFTA01394687.txt |
Limited Partner Subscription Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... |
Business dealings |
— |
DB-SDNY-0100724, SDNY GM_00246908 |
gemini-2.0-flash-001 |
| 49164 |
EFTA01394688.txt |
Instructions for Investors |
Lawrence Hirsch, Glendower Access Secondary Opportunities IV (U.S.), L.P. |
none |
none |
None |
instructions |
dataset_10 |
|
This document provides instructions for investors interested in purchasing a limited partner... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100725, SDNY GM_00246909 |
gemini-2.0-flash-001 |
| 49165 |
EFTA01394689.txt |
Limited Partner Subscription Agreement |
|
none |
none |
January, 2018 |
Limited Partner Subscription Agreement |
dataset_10 |
|
This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Lawrence Hirsch |
GLDUS140 |
gemini-2.0-flash-001 |
| 49166 |
EFTA01394690.txt |
Representations and Warranties of the Investor |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the representations and warranties made by an investor to a partnership... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100727, SDNY GM_00246911 |
gemini-2.0-flash-001 |
| 49167 |
EFTA01394691.txt |
Accredited Investor and U.S. Person Status |
|
none |
none |
1986 |
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-0100728 |
gemini-2.0-flash-001 |
| 49168 |
EFTA01394692.txt |
Investment Company Act Representations; Qualified Purchaser Status; Conflicts of Interest; Additional Risk Factors |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the risks and representations associated with investing in a private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100729, SDNY GM_00246913 |
gemini-2.0-flash-001 |
| 49169 |
EFTA01394693.txt |
Investor Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an investor's agreement to the terms of a partnership, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100730, SDNY GM_00246914 |
gemini-2.0-flash-001 |
| 49170 |
EFTA01394694.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the representations and warranties of an investor in a partnership,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100731, SDNY GM_00246915 |
gemini-2.0-flash-001 |
| 49171 |
EFTA01394695.txt |
Investor Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an investor agreement outlining the terms and conditions for Lawrence Hirsch's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100732, SDNY GM_00246916 |
gemini-2.0-flash-001 |
| 49172 |
EFTA01394696.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investment in a partnership, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 49173 |
EFTA01394697.txt |
Investor Representations and Warranties |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the representations and warranties made by an investor purchasing an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100734, SDNY GM_00246918 |
gemini-2.0-flash-001 |
| 49174 |
EFTA01394698.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document defines terms related to sanctions, anti-money laundering, and foreign political... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0100735, SDNY GM_00246919 |
gemini-2.0-flash-001 |
| 49175 |
EFTA01394699.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an investor's representations and warranties regarding compliance with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100736, SDNY GM_00246920 |
gemini-2.0-flash-001 |
| 49176 |
EFTA01394700.txt |
Confidentiality |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the confidentiality obligations of an investor in a partnership,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100737, SDNY GM_00246921 |
gemini-2.0-flash-001 |
| 49177 |
EFTA01394701.txt |
Glendower Capital Secondary Opportunities IV, LP |
|
none |
none |
1978 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for an investment in Glendower Capital Secondary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100738, SDNY GM_00248922 |
gemini-2.0-flash-001 |
| 49178 |
EFTA01394702.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Partnership Agreement, emphasizing the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100739, SDNY GM_00246923 |
gemini-2.0-flash-001 |
| 49179 |
EFTA01394703.txt |
Investment Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an investment management agreement, outlining the responsibilities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100740, SDNY GM_00246924 |
gemini-2.0-flash-001 |
| 49180 |
EFTA01394704.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the conditions and representations required for an investor to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100741, SDNY GM_00246925 |
gemini-2.0-flash-001 |
| 49181 |
EFTA01394705.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the acknowledgements, representations, and agreements of an investor... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100742, SDNY GM_00246926 |
gemini-2.0-flash-001 |
| 49182 |
EFTA01394706.txt |
Closing and Capital Contributions |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines the terms and conditions for the sale and purchase of an interest in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100743 |
gemini-2.0-flash-001 |
| 49183 |
EFTA01394707.txt |
Subscription Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a subscription agreement outlining the terms and conditions for an investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100744 |
gemini-2.0-flash-001 |
| 49184 |
EFTA01394708.txt |
Investor Agreement |
|
suspicious |
possible |
None |
agreement |
dataset_10 |
|
This document is an investor agreement outlining the terms and conditions for an investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100745, SDNY GM_00246929 |
gemini-2.0-flash-001 |
| 49185 |
EFTA01394709.txt |
Investor Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an investor's agreement with a partnership, focusing on tax... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0100746 |
gemini-2.0-flash-001 |
| 49186 |
EFTA01394710.txt |
Agreement related to Investor Consent and Schedule K-1 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for an investor's consent... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 100747, SDNY GM_00246931 |
gemini-2.0-flash-001 |
| 49187 |
EFTA01394711.txt |
FEE ACKNOWLEDGEMENT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a fee acknowledgement form related to an investment in a Partnership. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100748, SDNY GM_00248932 |
gemini-2.0-flash-001 |
| 49188 |
EFTA01394712.txt |
Investor Information Form |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an investor information form requiring prospective investors to provide... |
Financial transactions/money flow |
— |
DB-SDNY-0100750, SDNY GM_00245934 |
gemini-2.0-flash-001 |
| 49189 |
EFTA01394713.txt |
Employment Status |
|
none |
none |
None |
other |
dataset_10 |
|
The document records Lawrence Hirsch's employment status as employed by FOIA Partners. It... |
Employment/staffing |
— |
DB-SDNY-0100751, SDNY GM_00246935 |
gemini-2.0-flash-001 |
| 49190 |
EFTA01394714.txt |
GLDUS140 Lawrence Hirsch GENERAL PARTNER SIGNATURE PAGE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signature page for Glendower Access Secondary Opportunities IV GP LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100752, SDNY GM_00245936 |
gemini-2.0-flash-001 |
| 49191 |
EFTA01394715.txt |
WIRE INSTRUCTIONS |
Lawrence Hirsch |
none |
none |
None |
other |
dataset_10 |
|
This document provides wire instructions for an investor's initial capital contribution and... |
Financial transactions/money flow |
— |
DB-SDNY-0100753, SDNY GM_00246937 |
gemini-2.0-flash-001 |
| 49192 |
EFTA01394716.txt |
Advisor and Investor Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form for gathering information about an investor's financial advisor and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0100754 |
gemini-2.0-flash-001 |
| 49193 |
EFTA01394717.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name Lawrence Hirsch and contact information fields, possibly related... |
|
— |
DB-SDNY-0100755, SDNY GM_00245939 |
gemini-2.0-flash-001 |
| 49194 |
EFTA01394718.txt |
Investor Status |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form titled "Investor Status" used to determine an individual's financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0100756 |
gemini-2.0-flash-001 |
| 49195 |
EFTA01394719.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a questionnaire for an investor to determine if their investment involves... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100757, SDNY GM_00245941 |
gemini-2.0-flash-001 |
| 49196 |
EFTA01394720.txt |
Accredited Investor Status |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a form for entities to declare their accredited investor status. It lists... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100758, SDNY GM_00246942 |
gemini-2.0-flash-001 |
| 49197 |
EFTA01394721.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document defines the criteria for an 'Accredited Investor' in the context of employee... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0100759
SDNY GM_00246943 |
gemini-2.0-flash-001 |
| 49198 |
EFTA01394722.txt |
INVESTMENT COMPANY ACT REPRESENTATIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an exhibit related to investment company act representations. It defines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100760, SDNY GM_00246944 |
gemini-2.0-flash-001 |
| 49199 |
EFTA01394723.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a questionnaire for an investor to determine their status under the Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0100761, SDNY GM_00246945 |
gemini-2.0-flash-001 |
| 49200 |
EFTA01394724.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines an investor's commitment to not invest more than 40% of its assets in a... |
Financial transactions/money flow |
— |
DB-SDNY-0 100762
SDNY GM_00246946 |
gemini-2.0-flash-001 |