Skip to main content
Skip to content
Case File
efta-01374165DOJ Data Set 10Other

EFTA01374165

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374165
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alpha Group Capital Paul Barrett ANNEX D To Be Completed By Funds of Funds, Entities that Invest on Behalf of Third Parties, and Privately Held Entities Instructions: Please complete and return this Annex D and provide the name, address and citizenship of: (a) every person who is directly or indirectly through intermediaries, the beneficial owner of 10% or more of any voting or non-voting class of equity interests of the New Limited Partner (if the intermediary's shareholders or partners are not individuals, continue up the chain of ownership listing their 10% or more equity interest holders until individuals are listed); and (b) all directors, general partners, or members, as applicable. If there are no 10% beneficial owners, please write "None." Full Name and Address Status (Shareholder, Beneficial Owner, Director, General Partner, Member) Citizenship (for Individuals) or Principal Place of Business (for Entities) Appendix G-7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068726 CONFIDENTIAL SDNY_GM_00214910 EFTA01374165

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.