This document outlines the terms and conditions of the partnership agreement for AGP LP 519 Alpha Group Capital, including the assignability of limited partnership interests, reporting to partners, fiscal year and periods, and anti-money laundering procedures. It specifies that limited partnership interests are not assignable without the General Partner's consent, and details the reporting and auditing processes. The document also includes anti-money laundering procedures requiring prospective partners to verify their identities and confirm they are not involved in prohibited activities.
doj/DataSet10/EFTA01374115.pdf
{"key_people":["Paul Barrett"],"document_type":"legal","document_subtype":"Partnership Agreement","key_organizations":["AGP LP 519 Alpha Group Capital","RSM US LLP","U.S. Treasury Department's Office of Foreign Assets Control","ALKEON GROWTH PW PARTNERS, LP"],"reference_numbers":["SK 03974 0012 1333592 v6","DB-SDNY-0068654","SDNY_GM_00214838","EFTA01374115"]}