The document outlines the risks associated with investing in loans and participation interests, including the limitations on enforcement actions, the risks of holding participation interests, and the implications of jurisdictional laws. It also discusses the rights and obligations of purchasers of loan assignments and the confidentiality requirements involved.
doj/DataSet10/EFTA01386883.pdf
{"title":"Risks of Investing in Loans and Participation Interests","document_date":"February 2018","document_type":"financial","document_subtype":"investment risks","key_organizations":["Alpha Group Capital LLC"],"reference_numbers":["DB-SDNY-0088790","SDNY_GM_00234974","EFTA01386883"]}