This document is an Investor Anti-Money Laundering Declaration Supplement Form for Alpha Group Capital. It requires investors to acknowledge measures for preventing money laundering, including identity verification and documentation requirements before share issuance. The form must be signed by an authorized signatory as per the Subscription Agreement.
doj/DataSet10/EFTA01384730.pdf
{"document_type":"financial","document_subtype":"Investor Declaration Form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085205","SDNY_GM_00231389","EFTA01384730"]}