The document discusses the potential tax implications and compliance requirements for holders of Preferred Shares issued by Alpha Group Capital LLC. It highlights the risks of withholding taxes due to non-compliance with foreign financial institution regulations and the obligations of Preferred Shareholders to provide necessary tax documentation. The document also covers the impact of recent U.S. tax legislation and international agreements like the OECD CRS on tax reporting requirements.
doj/DataSet10/EFTA01386877.pdf
{"title":"RIN II • 094 Alpha Group Capital LLC","document_date":"February 2018","document_type":"financial","key_locations":["Cayman Islands","United States","United Kingdom"],"key_organizations":["Alpha Group Capital LLC"]}