Skip to main content
Skip to content
Case File
sd-10-EFTA01386248Dept. of JusticeOther

EFTA Document EFTA01386248

AGP LP 519 Alpha Group Capital Paul Barrett II. ADDITIONAL INFORMATION Indicate the category which best describes the New Limited Partner (and provide the documents indicated below that correspond to the appropriate category): K Individual K Fund of Funds or Other Entity that Invests on Behalf of Third Patties K Trust K Privately Held Entity (other than a Fund of Funds, Entity that Invests on Behalf of Third Parties or Trust) K Publicly Held Company The following materials must b

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386248
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

AGP LP 519 Alpha Group Capital Paul Barrett II. ADDITIONAL INFORMATION Indicate the category which best describes the New Limited Partner (and provide the documents indicated below that correspond to the appropriate category): K Individual K Fund of Funds or Other Entity that Invests on Behalf of Third Patties K Trust K Privately Held Entity (other than a Fund of Funds, Entity that Invests on Behalf of Third Parties or Trust) K Publicly Held Company The following materials must b

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 II. ADDITIONAL INFORMATION Indicate the category which best describes the New Limited Partner (and provide the documents indicated below that correspond to the appropriate category): K Individual K Fund of Funds or Other Entity that Invests on Behalf of Third Patties K Trust K Privately Held Entity (other than a Fund of Funds, Entity that Invests on Behalf of Third Parties or Trust) K Publicly Held Company The following materials must be provided to the Administrator: (a) For Individuals and Participants in Individual Retirement Accounts, Keogh Plans and Other Self-Directed Defined Contribution Plans K A government issued form of picture identification (e.g., passport or drivers licence). Identification must be current (i.e., non-expired) and legible. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATE- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W9 form (as applicable). Please refer to the official IRS website, www.irs.qov, for the appropriate form. (b) For Fund of Funds or Other Entity that Invests on Behalf of Third Parties K A copy of the entity's organization or charter documents filed with the jurisdiction of organization. K An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf of the prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex 8). K A completed copy of Annex C certifying that the entity has adequate anti-money laundering policies and procedures in place that are consistent with all applicable anti-money laundering laws and regulations, including the USA PATRIOT Act and OFAC (as defined below). K A completed copy of Annex D listing the name of each person who directly, or indirectly through intermediaries, is the beneficial owner of 10% or more of any voting or non-voting class of equity interests of the prospective New Limited Partner, and the names of the entity's directors, general partners, or members, as applicable. (You must complete Annex D regardless of whether there are any 10% beneficial owners.) K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATF- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W9 form (as applicable). Please refer to the official IRS website, www.irs.qov, for the appropriate form. Appendix G-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087859 CONFIDENTIAL SDNY_GM_00234043 EFTA01386248

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01298740

23p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419618

AGP LP 519 Alpha Group Capital Paul Barrett Item 1. Cover Page Brochure of Alkeon Capital Management, LLC 350 Madison Avenue, 9th Floor New York, NY 10017 Telephone: March 28, 2016 This brochure provides information about the qualifications and business practices of Alkeon Capital Management, LLC ("Alkeon"). If you have any questions about the contents of this brochure, please contact us at or The information in this brochure has not been approved or verified by the United State

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282225

KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr

21p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
OtherUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

29p

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.