This document is a form used to determine the restricted person status of a new limited partner in AGP LP 519 Alpha Group Capital. It includes a checklist of criteria to identify if the new limited partner falls under any restricted categories, such as being a broker-dealer, an officer or employee of a broker-dealer, or having significant ownership in a public reporting company.
doj/DataSet10/EFTA01374142.pdf
{"key_people":["Paul Barrett"],"document_type":"legal","document_subtype":"determination of restricted person status form","key_organizations":["AGP LP 519 Alpha Group Capital"],"reference_numbers":["DB-SDNY-0068692","SDNY_GM_00214876","EFTA01374142"]}