The document discusses the compliance requirements for ERISA and anti-money laundering regulations for the Alpha Group Capital Partnership. It advises ERISA Plan and Individual Retirement Fund investors to consult with legal counsel regarding participation in the Partnership. The document also outlines the Partnership's obligations to verify the identity of investors to prevent money laundering and terrorist financing, and the potential consequences of non-compliance.
doj/DataSet10/EFTA01384708.pdf
{"document_type":"legal","document_subtype":"Investment Memorandum","key_organizations":["Alpha Group Capital","Management Company"],"reference_numbers":["DOC ID- 10746057.132","DB-SDNY-0085148","SDNY_GM_00231332","EFTA01384708"]}