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MOF VI Limited Partnership (Seller)

Person
Mentions
12
Relationships
6
Events
2
Documents
6
Also known as:
Limited Partner
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Relationship Network

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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person General Partner
Management authority
5
1
View
person Advisory Board
Designation
5
1
View
person General Partner
Fiduciary contractual
5
1
View
organization KUE
Financial
5
1
View
organization General Partner
Business associate
5
1
View
organization General Partner
Fiduciary contractual
1
1
View
Date Event Type Description Location Actions
2007-01-19 N/A Sale of the marina property. St. Thomas, U.S. Virgin Isl... View
2007-01-19 N/A Sale of the IGY American Yacht Harbor Marina property. St. Thomas, USVI View

HOUSE_OVERSIGHT_024561.jpg

This document is page 128 of a Limited Partnership Agreement for an entity named 'KUE'. It outlines legal provisions for Indemnification (14.24), Amendment of the Agreement (14.25), and Confidentiality (14.26). It details the powers of the General Partner to amend the agreement without Limited Partner consent under specific conditions (such as tax compliance or regulatory avoidance under ERISA/Investment Company Act) and establishes strict confidentiality obligations for investors.

Legal agreement / partnership agreement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024097.jpg

This document is page 86 of a confidential legal document, likely a Private Placement Memorandum, stamped with 'HOUSE_OVERSIGHT_024097'. It details compliance matters, specifically stating that the Management Company and General Partner are not registered under the Investment Advisers Act of 1940. It outlines strict Anti-Money Laundering (AML) requirements, including verifying investor identities and ensuring funds are not derived from illegal activities or associated with OFAC-sanctioned entities. It also briefly introduces 'Pay-to-Play' laws in the context of recent scandals involving money managers.

Legal disclosure/compliance document (likely excerpt from a private placement memorandum or limited partnership agreement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024096.jpg

This is page 85 of a confidential Private Placement Memorandum (PPM) obtained by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024096). It details legal and regulatory considerations for an unnamed 'Fund,' specifically focusing on exemptions from the Securities Act of 1933 and the Investment Company Act of 1940. Crucially, it discloses that the General Partner is not registered as a broker-dealer with the NASD or under the Exchange Act.

Legal document/private placement memorandum (ppm)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024095.jpg

This document page (labeled confidential, page 84) outlines the regulatory compliance framework for 'the Fund' regarding ERISA (Employee Retirement Income Security Act). It details the General Partner's authority to restrict 'benefit plan investors' to avoid the Fund's assets being classified as 'plan assets,' and advises prospective investors, including governmental and church plans, to consult legal counsel regarding liability and reporting requirements (specifically IRS Form 5500). The document bears a House Oversight Committee Bates stamp.

Legal/financial document (likely private placement memorandum or partnership agreement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024066.jpg

This document is page 55 of a confidential legal agreement, likely a Limited Partnership Agreement for an investment fund. It details the indemnification clauses, outlining that the Fund will cover legal costs and liabilities for partners, board members, and employees ('indemnitees') unless they are proven to have acted in bad faith, committed gross negligence, intentional misconduct, or felonies. It specifically limits indemnification for directors of portfolio companies after the Fund has exited the investment. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation.

Legal document (partnership agreement / indemnification clause)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024064.jpg

This document is page 53 of a confidential legal agreement (likely a Private Placement Memorandum) detailing the terms of a 'Fund.' It outlines strict restrictions on the transferability of interests, limits borrowing and guarantees to 15% of commitments (unless approved by an Advisory Board), and details severe penalties for default, including forfeiture. It also mandates strict confidentiality regarding financial reports provided to partners. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation.

Legal/financial document (private placement memorandum or partnership agreement)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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