Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
directory
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a directory for AGP LP, listing their counsel, auditors, administrator, prime brokers, and back-up custodians. It includes contact information for each entity.
Metadata
- Subject
- AGP LP Directory
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068622
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AGP LP | Counsel | Seward & Kissel LLP | Legal counsel for AGP LP |
| AGP LP | Auditors | RSM US LLP | Auditors for AGP LP |
| AGP LP | Administrator | The Bank of New York Mellon | Administrator for AGP LP |
| AGP LP | Prime Brokers | Morgan Stanley & Co., Incorporated | Prime Brokers for AGP LP |
| AGP LP | Prime Brokers | Credit Suisse Securities (USA) LLC | Prime Brokers for AGP LP |
| AGP LP | Back-Up Custodians | Morgan Stanley Private Bank National Association | Back-Up Custodians for AGP LP |
| AGP LP | Back-Up Custodians | The Bank of New York Mellon | Back-Up Custodians for AGP LP |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 9
AGP LPAlpha Group CapitalSeward & Kissel LLPRSM US LLPThe Bank of New York MellonBNY Mellon Alternative Investment ServicesMorgan Stanley & Co., IncorporatedCredit Suisse Securities (USA) LLCMorgan Stanley Private Bank National Association
Locations 7
One Battery Park Plaza, New York, New York 100041185 Avenue of the Americas, New York, New York 10036400 Bellevue Parkway, Wilmington, Delaware 198091585 Broadway, New York, New York 1003611 Madison Avenue, New York, New York 100102000 Westchester Avenue, Purchase, New York 10577One Wall Street, New York, New York 10286
Financial Entities 4
The Bank of New York MellonMorgan Stanley & Co., IncorporatedCredit Suisse Securities (USA) LLCMorgan Stanley Private Bank National Association
Text Analysis
- Tone
- Informational
- Purpose
- To provide a directory of key contacts and service providers for AGP LP.
- Significance
- This document lists the key entities involved in the financial operations of AGP LP, including legal counsel, auditors, administrators, prime brokers, and custodians.
File Info
- File Name
- EFTA01374095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.843733
- DOJ Source
- View on DOJ