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Back to data-set-09
EFTA00810362.txt
TXT
114.6 KB
JMail
Extracted Chars
117,353
Entities
50
Relationships
32
Loading extracted text...
Mentioned Entities
50
The Fund
Organization
Company
8 mentions
Investment Company Act of 1940
LegalCase
5 mentions
REDACTED-001
Person
Associate
5 mentions
The Investor
Person
Financier
4 mentions
U.S. Securities Act of 1933
LegalCase
4 mentions
The General Partner
Person
Financier
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
FREEDOM Act
LegalCase
2 mentions
The Management Company
Organization
Company
2 mentions
Valar Ventures GP III LLC
Organization
Company
2 mentions
Valar Global Fund III LP
Organization
Company
2 mentions
General Partner
Person
Financier
2 mentions
REDACTED-004
Organization
Company
2 mentions
Investment Advisers Act of 1940
LegalCase
2 mentions
REDACTED-003
Organization
Trust
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
LPA
Communication
1 mention
U.S. International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
LegalCase
1 mention
U.S. Bank Secrecy Act
LegalCase
1 mention
Fund Counsel
Organization
LawFirm
1 mention
Investor
Person
1 mention
REDACTED-005
Organization
Company
1 mention
Foreign Account Tax Compliance Act
LegalCase
1 mention
CEA
LegalCase
1 mention
Cooley Godward Kronish LLP
Organization
LawFirm
1 mention
Money Laundering Control Act of 1986
LegalCase
1 mention
United States Securities Act of 1933
LegalCase
1 mention
United States Small Business Administration
Organization
GovernmentAgency
1 mention
Form W-8
Communication
1 mention
Financial Task Force on Money Laundering
Organization
GovernmentAgency
1 mention
U.S. Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
The Investor
Organization
Company
1 mention
Secretary of the Treasury
Person
1 mention
The General Partner
Organization
Company
1 mention
United States Internal Revenue Code of 1986
LegalCase
1 mention
U.S. Internal Revenue Service
Organization
GovernmentAgency
1 mention
U.S. Freedom of Information Act
LegalCase
1 mention
CFTC
Organization
GovernmentAgency
1 mention
U.S. Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
Federal Trade Commission
Organization
GovernmentAgency
1 mention
Guernsey
Location
1 mention
Jersey
Location
1 mention
Gramm-Leach-Bliley Act
LegalCase
1 mention
Nasdaq OMX Group
Organization
FinancialInstitution
1 mention
U.S. Treasury
Organization
GovernmentAgency
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
Form W-9
Communication
1 mention
Securities Exchange Act of 1934
LegalCase
1 mention
Daily Activity Report August 03, 2019
Communication
Memorandum
1 mention
Relationships
32
Valar Ventures GP III LLC
→
employment
→
Valar Global Fund III LP
"Valar Global Fund IV LP... By: Valar Ventures GP IV LLC Its: General Partner"
Cooley Godward Kronish LLP
→
legal
→
Valar Global Fund III LP
"Cooley LLP, legal counsel to the Fund ("Fund Counsel")"
The Investor
→
financial
→
The Fund
"The Investor does not have, in purchasing an Interest, a principal purpose of permitting the Fund to satisfy the 100-partner limitation"
The Investor
→
financial
→
The Fund
"the Investor's voting power in the Fund, the Investor's removal from the Fund, and/or the Investor's withdrawal from the Fund through the transfer or "
REDACTED-001
→
financial
→
REDACTED-002
"The Investor understands that the Interest has not been registered... The Investor is aware that (i) the Investor must bear the economic risk of inves"
The Investor
→
financial
→
The Fund
"the Investor's investment in the Fund"
The General Partner
→
employment
→
The Fund
"the sole constituent general partner of the Fund is the General Partner"
Valar Ventures GP III LLC
→
financial
→
Valar Global Fund III LP
"Valar Ventures GP IV LLC (the "General Partner") reserves the right to request any additional documentation necessary to verify your identity or other"
REDACTED-001
→
financial
→
Valar Global Fund III LP
"the Investor agrees (a) to purchase from the Fund the Interest... and (c) to become a Limited Partner of the Fund."
REDACTED-001
→
financial
→
The Investor
""Beneficial Owner" means an individual or entity who, directly or indirectly... has or shares... voting power... of the Interest"
The Investor
→
communication
→
The General Partner
"the Investor shall promptly notify in writing the General Partner"
The General Partner
→
financial
→
The Fund
"the General Partner may periodically request assurance that the Investor and its Beneficial Owners have not become subject to a Disqualifying Event"
Investor
→
communication
→
General Partner
"it shall provide a copy of its anti-money laundering policies ("AML Policies") to the General Partner"
REDACTED-001
→
financial
→
The Fund
"An investor that holds an interest in the Fund"
The General Partner
→
financial
→
REDACTED-001
"The General Partner is required to withhold a certain portion of the taxable income and gain allocated or distributed to each Investor"
REDACTED-003
→
employment
→
REDACTED-002
"the Investor constitutes and appoints the General Partner as its agent... to make, execute, sign, acknowledge, deliver or file (a) the Fund's Certific"
REDACTED-004
→
legal
→
REDACTED-002
"the General Partner has retained Fund Counsel in connection with the formation of the Fund"
REDACTED-001
→
social
→
REDACTED-002
"the Investor's interest in the Fund being redeemed"
REDACTED-003
→
power
→
REDACTED-001
"the Investor constitutes and appoints the General Partner as its agent, true and lawful representative and attorney-in-fact"
REDACTED-003
→
financial
→
REDACTED-002
"The transfer of the Interest and the substitution of another Limited Partner for the Investor is restricted by and subject to the terms of the Partner"
The Investor
→
legal
→
The Fund
"the Investor hereby agrees to indemnify and hold harmless the Fund"
The Investor
→
legal
→
The General Partner
"the Investor hereby agrees to indemnify and hold harmless... the General Partner"
The Investor
→
legal
→
The General Partner
"the Investor shall cooperate with the Fund and the General Partner to maintain that status"
The Investor
→
financial
→
The Fund
"the Investor to the Fund... the closing on the Investor's investment in the Fund"
The General Partner
→
financial
→
The Fund
"the Investor hereby agrees to provide the General Partner... relating to the status of the Fund"
The Investor
→
financial
→
The Fund
"the Investor's investment in the Fund"
The General Partner
→
financial
→
The Fund
"The General Partner is required to withhold a certain portion of the taxable income and gain allocated or distributed to each Investor"
REDACTED-004
→
employment
→
REDACTED-002
"None of the General Partner, the Management Company or their respective members, managers, shareholders, partners, or any other person selected by the"
General Partner
→
financial
→
The Fund
"any other information requested by the General Partner for purposes of fulfilling its withholding obligations... income allocated to their interests i"
The General Partner
→
employment
→
The Fund
"None of the Fund, the Management Company, the General Partner, or their respective members, managers, partners"
General Partner
→
employment
→
The Fund
"the General Partner is required to withhold a certain portion of the taxable income and gain allocated or distributed to the Investor"
REDACTED-005
→
legal
→
REDACTED-002
"may be relied upon by the Fund, the General Partner and Fund Counsel"
EFTA00810362.txt | Epstein File Explorer