EFTA01384720.txt Text dataset_10 View on DOJ

This document outlines the eligibility requirements for an investor to be classified as a 'qualified purchaser' under the Company Act, focusing on investment thresholds and ownership structures. It details the criteria related to individual investors, family corporations, foundations, and other entities, specifying the types of investments that qualify towards meeting the required financial thresholds.

Subject

GENERAL ELIGIBILITY REPRESENTATIONS

Sender

—

Recipients

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Document ID

DOC ID - 9978674.66

Date

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The Investor hereby certifies that the Investor is a "qualified purchaser" under the Company Act because:

The Investor: (i) was not formed for the specific purpose of investing in the Partnership; (ii) owns not less than $5,000,000 in investments; and (iii) is owned directly or indirectly by or for (a) two or more natural persons who are related as siblings or spouse (including former spouses), or direct lineal descendants by birth or adoption; (b) spouses of such persons; (c) the estates of such persons: or (d) foundations. Section 501(c)(3) organizations or trusts established by or for the benefit of such persons.

Financial transactions/money flowLegal matters/litigation

Alpha Group CapitalHUDSON BAY FUND LPSection 501(c)(3) Organizations

Tone

Professional

Purpose

To certify that an investor is a 'qualified purchaser' under the Company Act.

Significance

This document outlines the criteria for an investor to be considered a 'qualified purchaser' based on their investment holdings.

File Name

EFTA01384720.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41:40.953907

DOJ Source

View on DOJ