This document is an Annex D form to be completed by funds of funds, entities that invest on behalf of third parties, and privately held entities. It requires the disclosure of the name, address, and citizenship of beneficial owners with 10% or more equity interest, as well as directors, general partners, or members.
doj/DataSet10/EFTA01374165.pdf
{"title":"Annex D for Funds of Funds and Privately Held Entities","key_people":["Paul Barrett"],"document_type":"tabular","document_subtype":"Annex D form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0068726","SDNY_GM_00214910","EFTA01374165"]}