EFTA Document EFTA01386227
AGP LP 519 Alpha Group Capital Paul Barrett O (iv) a revocable trust and each grantor of the trust is an accredited investor on the basis of (i) or (ii) above; O (v) a self-directed pension plan and the participant who directed that assets of his or her account be invested in the Partnership is an accredited investor on the basis of (i) or 0) above and such participant is the only participant whose account is being invested in the Partnership; O (vi) a pension plan which is not a self-
Summary
AGP LP 519 Alpha Group Capital Paul Barrett O (iv) a revocable trust and each grantor of the trust is an accredited investor on the basis of (i) or (ii) above; O (v) a self-directed pension plan and the participant who directed that assets of his or her account be invested in the Partnership is an accredited investor on the basis of (i) or 0) above and such participant is the only participant whose account is being invested in the Partnership; O (vi) a pension plan which is not a self-
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AGP LP 519 Alpha Group Capital Paul Barrett The Partnership intends to take the position that income and losses of the Partnership are not income and losses from a "passive activity" within the meaning of Section 469 of the Code. Accordingly, (i) the deduction by a Limited Partner of his or her share of the losses or deductions of the Partnership will not be restricted under Section 469 of the Code, and (ii) a Limited Partner who is an individual will not be able to deduct losses from other
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DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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