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Back to data-set-09
EFTA00806036.txt
TXT
70.4 KB
JMail
Extracted Chars
72,087
Entities
40
Relationships
27
Loading extracted text...
Mentioned Entities
40
The Partnership
Organization
ShellCompany
6 mentions
The Investor
Person
Financier
4 mentions
General Partner
Person
Financier
3 mentions
Barack Ferrazzano Kirschbaum and Nagelberg LLP
Organization
LawFirm
2 mentions
The General Partner
Organization
Company
2 mentions
Investment Company Act of 1940
LegalCase
2 mentions
Office of the Secretary of State of the State of Delaware
Organization
GovernmentAgency
1 mention
The Sole Owner
Person
Financier
1 mention
NEOTENY 4 GP, LLC
Organization
Company
1 mention
15 Walnut Street, Suite 150, Wellesley, MA 02481
Address
1 mention
Neoteny 4 GP, LW
Organization
Company
1 mention
Investor
Person
1 mention
State of Delaware
Location
1 mention
Limited Partners
Person
Financier
1 mention
The General Partner
Person
Financier
1 mention
U.S. Internal Revenue Service
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
U.S. Freedom of Information Act
LegalCase
1 mention
Delaware
Location
1 mention
Federal Trade Commission
Organization
GovernmentAgency
1 mention
SEC
Organization
GovernmentAgency
1 mention
Joi Ito
Person
Financier
1 mention
Jeremy Heckman
Person
Attorney
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Prague & Company, P.C.
Organization
Company
1 mention
Neoteny 3 Management, LLC
Organization
Company
1 mention
Danielle A. Prague
Person
Accountant
1 mention
Neoteny 3, LP
Organization
ShellCompany
1 mention
U.S. Treasury
Organization
GovernmentAgency
1 mention
Employee Retirement Income Security Act of 1974
LegalCase
1 mention
2018-02-06
Date
1 mention
Rule 501 of Regulation D
LegalCase
Statute
1 mention
United States Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Securities Exchange Act of 1934
LegalCase
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Ethics in Government Act of 1978
LegalCase
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
27
Neoteny 4 GP, LW
→
employment
→
Neoteny 3, LP
"Neoteny 4 GP, LW, a Delaware limited liability company, as the sole general partner of the Partnership"
Neoteny 3 Management, LLC
→
social
→
Neoteny 4 GP, LW
"Neoteny Management, LLC (which is an Affiliate of the General Partner)"
Prague & Company, P.C.
→
property
→
15 Walnut Street, Suite 150, Wellesley, MA 02481
"Prague & Company, P.C. 15 Walnut Street, Suite 150 Wellesley, MA 02481"
Joi Ito
→
employment
→
NEOTENY 4 GP, LLC
"NEOTENY 4 GP, LLC By: Name: Joichi Ito Title: Manager"
Barack Ferrazzano Kirschbaum and Nagelberg LLP
→
legal
→
The Partnership
"Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership"
Barack Ferrazzano Kirschbaum and Nagelberg LLP
→
legal
→
The General Partner
"Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership and the General Partner"
Limited Partners
→
employment
→
The Partnership
"This Privacy Notice explains the manner in which we collect, utilize and maintain nonpublic personal information about our Limited Partners."
The General Partner
→
financial
→
The Investor
"The Investor hereby appoints the General Partner... as the Investor's agent and attorney-in-fact"
The Investor
→
financial
→
The Partnership
"The Investor's ownership of the Interest will constitute beneficial ownership by "one person" for purposes of determining the number of persons who be"
NEOTENY 4 GP, LLC
→
social
→
REDACTED-001
"Upon acceptance below by the General Partner, the undersigned shall be admitted as a Limited Partner of the Partnership."
The General Partner
→
employment
→
The Partnership
"responsibilities, liabilities or obligations of the Partnership, the General Partner"
The Investor
→
employment
→
The Partnership
"the undersigned shall be admitted as a Limited Partner of the Partnership"
The Investor
→
legal
→
The General Partner
"shall cooperate with the General Partner upon its request in order to maintain appropriate records and provide for withholding amounts under applicabl"
General Partner
→
financial
→
The Partnership
"The decision to invest assets of the Investor in the Partnership was made by fiduciaries independent of the General Partner"
The Investor
→
communication
→
The General Partner
"The Investor shall promptly notify the General Partner in writing"
General Partner
→
employment
→
The Partnership
"the General Partner may undertake appropriate actions to ensure compliance with applicable laws... in the best interests of the Partnership"
Investor
→
employment
→
The Partnership
"the Investor will be a Limited Partner of the Partnership"
Investor
→
communication
→
General Partner
"The Investor agrees to provide prompt written notice to the General Partner if at any time during the term of the Partnership (i) it becomes a FOIA Pa"
General Partner
→
employment
→
The Partnership
"acknowledged by the General Partner and Investor is a corporation"
The Investor
→
legal
→
The General Partner
"Neither this Agreement nor any term hereof may be changed, waived, discharged or terminated except with the written consent of the Investor and the Ge"
The Investor
→
financial
→
The Partnership
"The Investor hereby represents and warrants that he, she or it is correctly and in all respects described by the category or categories set forth belo"
The Sole Owner
→
financial
→
The Investor
"the value of any beneficial owner's direct or indirect interest in the Sole Owner be attributable to the Sole Owner's interests in the Partnership"
General Partner
→
financial
→
The Partnership
"The closing of the sale and purchase of the Interest (the "Closing") shall take place on such date and time and at such place as shall be selected by "
The Investor
→
communication
→
General Partner
"the Investor has previously given the Partnership notice in writing of such fact (which shall be acknowledged by the General Partner in writing)"
Danielle A. Prague
→
employment
→
Prague & Company, P.C.
"Please return all materials to Danielle Prague at the following address: Prague & Company, P.C."
Jeremy Heckman
→
employment
→
Barack Ferrazzano Kirschbaum and Nagelberg LLP
"Jeremy Heckman of Barack Ferrazzano Kirschbaum and Nagelberg LLP"
The Investor
→
employment
→
The Partnership
"the Investor's purchase of an Interest in the Partnership shall be subject to the terms and conditions of this Agreement"
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