This document is an investment questionnaire for Aspen Grove Capital, LLC. It includes questions about the investor's commitment of assets, ultimate beneficiaries, and whether the investor or beneficiaries are publicly traded or regulated entities. A chart is provided for additional information if any of the questions are answered affirmatively.
doj/DataSet10/EFTA01393460.pdf
{"document_type":"financial","document_subtype":"investment questionnaire","key_organizations":["Aspen Grove Capital, LLC"],"reference_numbers":["DB-SDNY-0099018","SDNY_GM_00245202","EFTA01393460"]}