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Relationship Details

A group of limited partners Investment The Fund

Connected Entities

Entity A
A group of limited partners
Type: person
Mentions: 36
Also known as: Limited Partners
Entity B
The Fund
Type: organization
Mentions: 90
Also known as: The fund / Victims' comp fund, The fund / Victim Compensation Fund

Evidence

liability of a Non-U.S. Partner with respect to that Partner’s Limited Partner Interest

Text discusses the performance of the Fund in relation to Limited Partners.

Limited Partners contribute capital and rely on the Fund for returns.

Source Documents (3)

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Legal Memorandum / Private Placement Memorandum (PPM) Excerpt • 2.75 MB
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This document is page 79 of a confidential legal memorandum, likely a Private Placement Memorandum (PPM) for an investment fund. It details U.S. tax reporting requirements for U.S. partners owning non-U.S. entities and outlines the 'General Partner's' obligation to structure the fund's activities to avoid being classified as a U.S. trade or business, thereby limiting tax liabilities for non-U.S. partners. The document bears a House Oversight Committee stamp, indicating it is part of a congressional investigation.

HOUSE_OVERSIGHT_024073.jpg

Financial Disclosure / Private Placement Memorandum (Risk Factors) • 2.73 MB
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This document is page 62 of a confidential offering memorandum (likely a Private Placement Memorandum) for a fund identified as 'NLV-III'. It outlines significant risk factors for potential investors, including the illiquidity of investments, the lack of operating history for the newly formed Fund and General Partner, the lack of assurance regarding profits or distributions, and the highly competitive nature of venture capital investments. The document bears a House Oversight Committee stamp, indicating it is part of a congressional investigation.

HOUSE_OVERSIGHT_024083.jpg

Financial Legal Document (likely Private Placement Memorandum) • 788 KB
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This document appears to be page 72 of a confidential financial memorandum, likely a Private Placement Memorandum (PPM). It contains standard legal disclaimers regarding forward-looking statements and warns prospective investors that the listed risk factors and conflicts of interest are not exhaustive. It bears a House Oversight Committee Bates stamp.

Mutual Connections

Entities connected to both A group of limited partners and The Fund

General Partner (organization)

A group of limited partners's Other Relationships

Fiduciary management General Partner
Strength: 6/10 View
Business associate General Partner
Strength: 6/10 View
Business associate KUE
Strength: 6/10 View
Selection General Partner
Strength: 5/10 View
Investment liability The Fund
Strength: 5/10 View

The Fund's Other Relationships

Management General Partner
Strength: 11/10 View
Management General Partner
Strength: 7/10 View
Investment Prospective Investors
Strength: 6/10 View
Management fiduciary General Partner
Strength: 6/10 View
Investment Folio
Strength: 5/10 View

Relationship Metadata

Type
Investment
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 22:23
Last Updated
2025-12-26 13:39

Entity Network Stats

A group of limited partners 8 relationships
The Fund 30 relationships
Mutual connections 1

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