The document outlines the legal and regulatory considerations for Alpha Group Capital LLC's investment activities, including exemptions from the Investment Company Act, compliance with the Volcker Rule, and anti-money laundering requirements. It also discusses the implications of the Bank Holding Company Act and Cayman Islands regulations.
doj/DataSet10/EFTA01386893.pdf
{"document_date":"February 2018","document_type":"legal","key_locations":["Cayman Islands"],"key_organizations":["Alpha Group Capital LLC","Deutsche Bank","Office of Foreign Assets Control","U.S. Department of the Treasury"],"reference_numbers":["DB-SDNY-0088806","SDNY_GM_00234990","EFTA01386893"]}