Case File
efta-01384623DOJ Data Set 10OtherEFTA01384623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HUBUS133 Alpha Group Capital
TABLE OF CONTENTS
Page
SUMMARY OF TERMS
1
THE PARTNERSHIP HISTORY AND STRUCTURE AND THE
UNDERLYING FUNDS
31
INVESTMENT PROGRAM
31
USE OF PROCEEDS
44
PM TRANCHES
44
ALLOCATION OF GAINS AND LOSSES; INCENTIVE ALLOCATION
45
THE GENERAL PARTNER AND THE MANAGEMENT COMPANY
48
CERTAIN RISK FACTORS
51
MANAGEMENT FEE; EXPENSES
110
THE ADMINISTRATOR
112
CONFLICTS OF INTEREST
113
BROKERAGE PRACTICES
124
BOARD OF DIRECTORS OF THE MASTER FUND
127
FISCAL YEAR
128
TAX ASPECTS
128
OUTLINE OF PARTNERSHIP AGREEMENT
148
LIMITATIONS ON TRANSFERABILITY; SUITABILITY REQUIREMENTS
161
ERISA CONSIDERATIONS
163
ANTI-MONEY LAUNDERING REGULATIONS
166
LEGAL COUNSEL
169
AUDITOR
170
ADDITIONAL INFORMATION
170
SUBSCRIPTION FOR INTERESTS
170
DOC ID- 10746057.132
- v -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084981
CONFIDENTIAL
SONY GM_00231165
EFTA01384623
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SWIFT/BIC
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REGULATIONSSWIFT/BIC
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TRANSFERABILITYForum Discussions
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