Relationship Details
Advisory Board
→
Oversight
→
The Fund
Connected Entities
Entity A
Advisory Board
Type: person
Mentions: 8
Entity B
The Fund
Type: organization
Mentions: 90
Also known as: The fund / Victims' comp fund, The fund / Victim Compensation Fund
Evidence
Advisory Board must approve borrowings or guarantees over 15%.
Source Documents (1)
HOUSE_OVERSIGHT_024064.jpg
Legal/Financial Document (Private Placement Memorandum or Partnership Agreement)
• 1.98 MB
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.
Mutual Connections
Entities connected to both Advisory Board and The Fund
General Partner
(person)
General Partner
(organization)
Relationship Metadata
Type
Oversight
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-11-21 00:44
Entity Network Stats
Advisory Board
6 relationships
The Fund
30 relationships
Mutual connections
2
Discussion 0
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