This document is an exhibit for Aspen Grove Capital, LLC, detailing the criteria for entities to qualify as accredited investors. It includes various categories under which an entity can qualify, such as corporations, partnerships, trusts, banks, insurance companies, broker-dealers, investment companies, and others, with specific references to sections of the Securities Act and other relevant legislation.
doj/DataSet10/EFTA01393456.pdf
{"title":"Exhibit C - Accredited Investor Status for Entities","document_type":"legal","document_subtype":"Accredited Investor Status Form","key_organizations":["Aspen Grove Capital, LLC"],"reference_numbers":["DB-SDNY-0099014","SDNY_GM_00245198","EFTA01393456"]}