Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form for a Limited Partner of Alpha Group Capital to request an excess withdrawal from their Capital Account. It includes sections for specifying the amount to be withdrawn and disclosing any related investors or advisory relationships.
Metadata
- Subject
- Alpha Group Capital - 4% Excess Withdrawal Request
- Sender
- —
- Recipients
- —
- Document ID
- DOC II) - 9978674.66
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Limited Partner | Financial | Partnership | Limited Partner requesting withdrawal from Partnership |
| Limited Partner | Affiliation | Related Investor | Limited Partner certifying relationship with another investor |
Financial Information
Amounts:4%
Assets:
- Capital Account
- net asset value
Transactions:
- Withdrawal Request
- Excess Withdrawal Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Alpha Group CapitalHudson Bay International Fund Ltd.
Text Analysis
- Tone
- Professional
- Purpose
- To document a Limited Partner's request to withdraw additional amounts from its Capital Account.
- Significance
- This document outlines the process for a Limited Partner to request an excess withdrawal from their Capital Account, including eligibility terms and related investor disclosures.
File Info
- File Name
- EFTA01384728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.969863
- DOJ Source
- View on DOJ