Document outlines the requirements for a new limited partner to join AGP LP 519 Alpha Group Capital. It specifies the categories of partners and the necessary documentation for each category, including identification, source of funds, and compliance with anti-money laundering regulations.
doj/DataSet10/EFTA01374162.pdf
{"key_people":["Paul Barrett"],"document_type":"correspondence","key_locations":["United States"],"document_subtype":"investment documentation","key_organizations":["AGP LP 519 Alpha Group Capital"],"reference_numbers":["DB-SDNY-0068721","SDNY_GM_00214905","EFTA01374162"]}