This document is a questionnaire related to financial transactions involving guarantees and alternative investment funds (AIFs). It includes questions to determine if a transaction involves guarantee business and if the borrower qualifies as an AIF or an AIFM. The document provides definitions for AIF and AIFM and outlines criteria for determining the status of the borrower.
documents/vol00010-efta01363154-pdf.pdf
{"document_type":"correspondence","document_subtype":"questionnaire","reference_numbers":["WM178929","025888.070317","DB-SDNY-0053051","SDNY_GM_00199235","EFTA01363154"]}