This document is a form for the Alpha Group Capital's Collective Investment Scheme, requiring completion of entity type information and submission of various documents related to the legal entity, registered office, business address, scheme promoter, scheme administrator, and anti-money laundering checks.
doj/DataSet10/EFTA01384737.pdf
{"title":"HUBUS133 Alpha Group Capital - Collective Investment Scheme","document_type":"correspondence","document_subtype":"form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085217","SDNY_GM_00231401","EFTA01384737"]}