Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an additional subscription form for Hudson Bay Fund LP, allowing investors to make additional capital contributions. It outlines the terms and conditions, wiring instructions, and requirements for offsetting contributions.
Metadata
- Subject
- ADDITIONAL SUBSCRIPTION FORM
- Sender
- —
- Recipients
- —
- Document ID
- 9978674.66
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hudson Bay Fund LP | service provider | International Fund Services (N.A.) LLC | International Fund Services (N.A.) LLC provides services to Hudson Bay Fund LP |
Financial Information
Transactions:
- Additional Capital Contribution
- Offsetting Contribution
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Alpha Group CapitalHudson Bay Fund LPInternational Fund Services (N.A.) LLCState Street Bank and Trust CompanyFinancial Action Task Force on Money Laundering
Locations 34
New York, NY1290 Avenue of the AmericasBoston, MA225 FFrankliin StreetUnited StatesArgentinaAustraliaAustriaBelgiumBrazilCanadaDenmarkFinlandFranceGermanyGreeceHong KongIcelandIrelandItalyJapanLuxembourgMexicoKingdom of the NetherlandsNew ZealandNorwayPortugalSingaporeSouth AfricaSpainSwedenSwitzerlandTurkeyUnite Kingdom
Financial Entities 1
State Street Bank and Trust Company
Text Analysis
- Tone
- Formal
- Purpose
- To provide a form for investors to make additional capital contributions to Hudson Bay Fund LP.
- Significance
- This document is a standard subscription form for making additional capital contributions to a fund.
File Info
- File Name
- EFTA01384727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.098787
- DOJ Source
- View on DOJ