MAKR Venture Fund

AI Data Governance Constitution
v2.0 -- May 2026
Internal -- All Fund Personnel

This document governs ALL AI systems used by ALL fund personnel. Individual GP preferences do not override this framework. One standard. No exceptions.

Purpose

Why This Exists

This document establishes what data AI agents may access, under what conditions, and with what restrictions. It applies to all AI systems used by any fund personnel, including GP AI partners, analyst tools, and any future systems.

Why this exists: AI access to fund documents creates operational leverage but also creates risk -- data leakage, regulatory non-compliance, LP privacy violations, and privilege waiver. This constitution draws a clear, enforceable line.

Governing Law

Regulatory Foundation

Governing law and regulatory references: see Legal tab.

One standard. No exceptions.

Four GPs may use four different AI partners. All four follow this framework.

Access Levels

Five-Tier Classification System

Level Badge Definition
Full Full AI has unrestricted access. Can analyze, summarize, draft, flag issues.
Support Support AI provides research support. AI cannot access raw data. The human authors the output. AI assists with structure, frameworks, comparable analysis.
Redacted Redacted AI sees a version with sensitive fields removed. Names, amounts, addresses, personal identifiers stripped. AI analyzes structure and patterns, not specific commercial details.
Reference Only Reference Only AI knows the document exists and its purpose. Cannot see contents. Can reference its existence in context.
No Access No Access AI has zero access. Document is never shared, referenced, or described to AI. Human-only.
Master Lookup

Every Document Type Classified

When in doubt, find it here.

Full Access

Unrestricted AI Access

  • Market research and industry analysis
  • Published thought leadership and articles
  • Operational procedures and workflow documents
  • Public regulatory filings (Form D, annual returns)
  • Marketing materials and fund overview
  • Team bios and public-facing content
  • GP's own strategic thinking, thesis development, brainstorming
  • Scheduling, calendar, travel logistics
  • Templates, checklists, frameworks
Support

AI Research Support -- Human Authors Output

  • Due Diligence Reports -- AI provides research support (public data, competitive landscape, red flag scanning). DD lead authors the final report. AI cannot access data room materials.
  • Investment Committee Memos -- AI assists with structure and comparable analysis. IC lead authors conclusions and recommendations.
  • Portfolio company board presentations -- AI helps structure. GP authors content with actual figures.
Redacted

Redacted Access -- Sensitive Fields Stripped

  • Portfolio company financials -- redact company names, specific figures where analysis only needs patterns
  • Term sheets and deal terms -- redact counterparty names, specific valuations unless analysis requires them
  • Fund strategy documents -- acceptable with enterprise-grade AI only
  • Internal partner communications -- share context, not raw communications
  • Aggregate fund performance -- no individual LP attribution
  • Employee/contractor compensation data -- share aggregates, not individual records

Behavioral principle: Before sharing, ask: "Does the AI need the specific names and numbers, or just the pattern?" If the pattern is sufficient, redact the specifics.

Reference Only

Existence Acknowledged -- Contents Restricted

  • Limited Partnership Agreement (LPA) -- AI knows it exists and its general structure. Cannot see specific terms, waterfall provisions, or LP-specific side letters.
  • Side letters -- AI knows they exist. Cannot see contents.
  • Subscription agreements -- AI knows they exist. Cannot see LP details.
No Access

Human-Only -- Zero AI Exposure

  • LP personal data (names, SSNs, passports, bank details, individual commitment amounts)
  • KYC/AML documentation
  • Attorney-client privileged communications (per United States v. Heppner, sharing with consumer AI platforms permanently waives privilege)
  • Material Non-Public Information (MNPI) -- pre-announcement deal terms, non-public financials received under NDA
  • Raw legal documents under NDA without counterparty consent
  • Suspicious Activity Reports (SARs) -- disclosure is a criminal offense under Jersey law (tipping-off prohibition)
  • Individual LP commitment amounts and allocation details
Document Reference

Per-Document Classification Table

The primary reference for employees. Every document type the fund handles, classified with explicit permissions and restrictions.

Document Type Access Level AI Can AI Cannot
Market Research & Industry Analysis Full Analyze, summarize, compare, flag trends --
Fund Marketing Materials Full Draft, edit, format, suggest improvements --
Published Articles & Thought Leadership Full Research, draft, edit, suggest topics --
Operational Procedures & Workflows Full Document, optimize, suggest improvements --
Public Regulatory Filings (Form D) Full Review, summarize, flag requirements --
GP Strategic Thinking & Thesis Full Brainstorm, challenge, research, structure --
Compliance Manual Full Analyze, reference, help update --
Due Diligence Reports Support Research public data, competitive analysis, red flag scanning, structure frameworks Access data room materials, draft final conclusions, sign off on findings
Investment Committee Memos Support Structure format, comparable analysis, market context Draft final IC recommendation, access confidential deal terms
Portfolio Company Board Decks Support Help structure, suggest frameworks Access actual financial figures, LP-specific data
Portfolio Company Board Minutes Support Help structure agendas, prepare follow-ups, research context Access raw sensitive deliberations, make decisions on behalf of board
Portfolio Company Financials Redacted Analyze patterns, compare structures, flag anomalies See company names, specific figures (unless analysis requires them)
Term Sheets & Deal Terms Redacted Analyze clause structure, compare against templates See counterparty names, specific valuations (unless required)
Fund Strategy Documents Redacted Help refine thesis, market analysis See specific pipeline targets with deal values
Internal Partner Communications Redacted Understand context for tasks See raw partner disputes or disagreements
Aggregate Fund Performance Redacted Analyze trends, benchmark, draft commentary See individual LP attribution
Employee Compensation Data Redacted Analyze aggregates, benchmark ranges See individual records
Private Placement Memorandum (PPM) Redacted Help draft sections, review structure, flag regulatory requirements See specific LP-targeted terms without redaction
Capital Call Notices Redacted Help structure and format See individual LP names, amounts, bank details (redact before sharing)
Distribution Notices Redacted Help structure and format See individual LP names, amounts, bank details
Annual Audited Financial Statements Redacted Analyze patterns, compare periods See LP-specific allocations
Quarterly LP Reports (final) Redacted Help draft narrative, analyze aggregate performance See individual LP attribution
Valuation Reports / NAV Statements Redacted Help with methodology analysis, benchmarking See specific portfolio company marks without redaction context
Advisory Board Materials Redacted Help prepare agendas, research topics See specific names and terms without redaction
Investor DDQ Responses Redacted Help draft responses, structure answers See LP-specific details in questions
Limited Partnership Agreement (LPA) Ref Only Know it exists, reference general structure See specific terms, waterfall provisions, LP-specific clauses
Side Letters Ref Only Know they exist, reference in context See any contents
Subscription Agreements Ref Only Know they exist See LP details
Co-investment Agreements Ref Only Know they exist, reference in context See specific terms, third-party details
Fund Formation Documents Ref Only Know structure exists See raw legal filings
Insurance Policies (D&O, E&O, Cyber) Ref Only Know coverage exists See policy terms, limits, exclusions
LP Personal Data (SSNs, passports, bank details) No Access Nothing Everything -- never shared under any circumstance
KYC/AML Documentation No Access Nothing Everything -- regulatory violation
Attorney-Client Privileged Communications No Access Nothing Everything -- privilege waiver per Heppner
Material Non-Public Information (MNPI) No Access Nothing Everything -- securities law violation
Suspicious Activity Reports (SARs) No Access Nothing Everything -- criminal offense (tipping-off)
Individual LP Commitment Amounts No Access Nothing Everything -- breach of confidentiality
Raw NDA-Protected Documents No Access Nothing Everything -- breach from transmission itself
K-1 Tax Documents No Access Nothing Everything -- LP personal tax information
GP Commitment Documentation No Access Nothing Everything -- personal financial commitments of principals
Wire Instructions / Bank Details No Access Nothing Everything -- financial infrastructure, fraud risk

Never Share with AI -- No Exceptions

These items never touch any AI system under any circumstances. There is no "with care" option. There is no "use judgment." The answer is always NO.

  1. LP personal data (names, SSNs, passports, bank accounts)
    GDPR/DPJL violation, LP litigation
  2. KYC/AML documentation
    Regulatory sanctions, money laundering liability
  3. Attorney-client privileged communications
    Privilege permanently waived per Heppner (Feb 2026)
  4. Material Non-Public Information (MNPI)
    Securities law violation, insider trading liability
  5. Suspicious Activity Reports (SARs)
    Criminal offense under Jersey law (tipping-off)
  6. Raw NDA-protected documents without counterparty consent
    Breach occurs from transmission itself, regardless of AI retention
  7. Individual LP commitment amounts
    Breach of confidentiality, competitive harm
Behavioral Principle

The Core Test

For data in the Support and Redacted tiers, a mechanical rule is not always sufficient. Apply this test:

"Does the AI need the specific details, or just the pattern?"

Examples

  • Analyzing a deal structure: AI needs the structure, not the company name. Redact the name, keep the terms.
  • Comparing portfolio performance: AI needs the metrics, not which LP committed how much. Share aggregates.
  • Reviewing a term sheet: AI needs the clause structure, not the specific valuation. Redact the number unless the analysis specifically requires it.

When in doubt, redact first. You can always add specifics later. You cannot un-share what has already been shared.

Default Rule

When a Data Type Is Not Listed

If a data type is NOT listed in the classification table, DO NOT share it and DO NOT refuse the task. Escalate to the AI Governance Officer for classification before proceeding. The default is ESCALATE, not SHARE and not REFUSE.

Reclassification

When Classifications Change

Data classification is not permanent. Some data moves between tiers based on context:

Scenario Classification Change
Deal under active negotiation → deal publicly announced RedactedFull
Portfolio company quarterly financials during reporting period → after LP report published RedactedReference Only (aggregated in published reports)
Draft IC memo → final IC decision documented SupportRedacted (final version with redacted specifics can be referenced)
Pipeline company under evaluation NDA → company passes, NDA expires No AccessRedacted (if NDA permits post-expiry use)

Reclassification requires AI Governance Officer approval. No individual can reclassify data unilaterally.

Roles

Who Is Responsible

Role Responsibility
AI Governance Officer Owns this document. Handles escalations. Conducts quarterly reviews. Approves reclassifications. To be assigned by GP resolution.
General Partners Follow this framework without exception. Model correct behavior. Report violations immediately.
Analysts / Associates Follow this framework. When uncertain, escalate -- never guess.
External Advisors Bound by this framework when using fund AI systems. Must acknowledge in writing before access is granted.
AI Systems (all) Must be configured to refuse No Access data if technically possible. Cannot override GP-locked compliance rules.

AI Governance Officer: [To be named by GP resolution before first close]

Cross-GP Consistency

Universal Application

This classification applies to ALL AI systems used by ALL fund personnel. Four GPs may use four different AI partners. All four follow this framework. Individual preferences, workflows, or AI system capabilities do not override these classifications.

If an AI system cannot technically enforce a classification (e.g., cannot redact automatically), the human user is responsible for manual compliance.

One standard. No exceptions.

Violation Protocol

Consequences by Severity

Severity Example Response
Level 1
Inadvertent, no harm
Shared a company name that should have been redacted, caught immediately Document the incident. Coaching conversation. Update training.
Level 2
Policy violation, potential harm
Shared portfolio financials without redaction on consumer AI platform Formal written warning. Mandatory retraining. Incident logged. AI Governance Officer review.
Level 3
Serious breach
Shared LP personal data, KYC docs, or MNPI with AI Immediate suspension of AI access. Investigation. May result in termination, clawback of compensation, and personal liability for resulting breach. Report to JFSC if required.

"I didn't know" is not a defense. This document exists. Every fund employee acknowledges it in writing.

All violations are logged. Logs are reviewed quarterly. Patterns trigger systemic review.