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Case File
sd-10-EFTA01480815Dept. of Justice

EFTA Document EFTA01480815

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Is this a Hedge Fund? (Pooled investment vehicles (often partnerships) that primarily invest financial capital of third party investors in enterprises that are too risky for the standard capital markets or bank loans.) No is this a Cash Intensive business? (Cash-intensive businesses/entities exist in various industry sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributors. privately owned ATM

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Dept. of Justice
Reference
sd-10-EFTA01480815
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1
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0
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