Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
39301 EFTA01384519.txt Trade Details 8/14/2018 [C] Liam Osullivan none none 2018-08-14 email dataset_10 Liam O'Sullivan from Deutsche Bank Securities Inc. sent an email to Paul Barrett detailing trade... Financial transactions/money flowBusiness dealings Paul Barrett None gemini-2.0-flash-001
39302 EFTA01384520.txt Re: The Butterfly Trust Stewart Oldfield none none 2018-08-27 email dataset_10 Stewart Oldfield is responding to Richard Kahn's request for information on opening a brokerage... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn (richardkahnl2©gmail.com] DB-SDNY-0084779 gemini-2.0-flash-001
39303 EFTA01384521.txt Hudson Bay Andrew Kin none none 2018-08-30 email dataset_10 Andrew Kin is sending an email to Paul to introduce Hudson Bay, a multi-strategy hedge fund... Financial transactions/money flowBusiness dealings Paul 027604.082318 gemini-2.0-flash-001
39304 EFTA01384522.txt None none none None other dataset_10 This document contains standard legal and regulatory disclosures from Deutsche Bank, including a... Legal matters/litigation DB-SDNY-0084781, SDNY_GM_00230965 gemini-2.0-flash-001
39305 EFTA01384523.txt Fin Overview none none July 2018 report dataset_10 This document is a financial overview of Hudson Bay Capital Management LP, including performance... Financial transactions/money flowBusiness dealings SDNY_GM_00230966, DB-SDNY-0084782 gemini-2.0-flash-001
39306 EFTA01384524.txt Fund Terms and Structure none none None other dataset_10 This document outlines the fund terms and structure for Hudson Bay Fund LP and Hudson Bay... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
39307 EFTA01384525.txt Table of Contents none none None other dataset_10 This document is a table of contents for a report or filing related to Alpha Group Capital. It... Business dealings DB-SDNY-0084787 gemini-2.0-flash-001
39308 EFTA01384526.txt Advisory Business none none 2018-01-31 other dataset_10 This document describes the advisory business of Hudson Bay Capital Management LP, including its... Business dealingsFinancial transactions/money flow HUBUS133 gemini-2.0-flash-001
39309 EFTA01384527.txt Alpha Group Capital suspicious possible None other dataset_10 This document describes the investment strategies of the Multi-Strategy Funds and the ability of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084790 gemini-2.0-flash-001
39310 EFTA01384528.txt None none none None other dataset_10 This document describes the investment strategies and fund structures of various Hudson Bay... Financial transactions/money flowBusiness dealings DB-SDNY-0084791 gemini-2.0-flash-001
39311 EFTA01384529.txt Alpha Group Capital, Corporate Value Fund, MLP Fund none none 2022-12-31 legal filing dataset_10 This document describes the structure and investment strategies of several funds managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0084793 gemini-2.0-flash-001
39312 EFTA01384530.txt None none none None other dataset_10 The document describes the investment strategies and fee structures of HBC LLC and the MLP Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0084794 gemini-2.0-flash-001
39313 EFTA01384531.txt None none none None other dataset_10 This document outlines the expense allocation policy for Multi-Strat Funds and other accounts... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084796 gemini-2.0-flash-001
39314 EFTA01384532.txt Alpha Group Capital Incentive Allocation none none None other dataset_10 This document describes the incentive allocation and fees associated with the Capital Structure... Financial transactions/money flowBusiness dealings DB-SDNY-0084798 gemini-2.0-flash-001
39315 EFTA01384533.txt Alpha Group Capital none none None other dataset_10 This document details the expenses associated with the Capital Structure Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0084799 gemini-2.0-flash-001
39316 EFTA01384534.txt Alpha Group Capital, The Corporate Value Fund, Reinvestments; Distributions: Management Fee none none None other dataset_10 This document describes the distribution and management fee structure for the Corporate Value... Financial transactions/money flowBusiness dealings DB-SDNY-0084800 gemini-2.0-flash-001
39317 EFTA01384535.txt Alpha Group Capital none none None other dataset_10 This document describes the fees and expenses associated with investing in the MLP Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0084804 gemini-2.0-flash-001
39318 EFTA01384536.txt Alpha Group Capital policies and procedures none none None other dataset_10 The document describes Alpha Group Capital's policies and procedures, including how Hudson Bay... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084805 gemini-2.0-flash-001
39319 EFTA01384537.txt Alpha Group Capital strategies none none None other dataset_10 This document describes the investment strategies of Alpha Group Capital, including... Business dealingsFinancial transactions/money flow DB-SDNY-0084807 gemini-2.0-flash-001
39320 EFTA01384538.txt Alpha Group Capital none none As of the date of this Brochure other dataset_10 This document describes the investment strategies of Hudson Bay Capital's Multi-Strat Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0084808 gemini-2.0-flash-001
39321 EFTA01384539.txt Alpha Group Capital none none None other dataset_10 This document describes the investment strategies of Alpha Group Capital, including relative... Financial transactions/money flowBusiness dealings DB-SDNY-0084810 gemini-2.0-flash-001
39322 EFTA01384540.txt Alpha Group Capital Trading Vehicles none none None other dataset_10 This document describes the investment strategies and risks associated with Multi-Strat Funds... Financial transactions/money flowBusiness dealings DB-SDNY-0084813 gemini-2.0-flash-001
39323 EFTA01384541.txt Alpha Group Capital portfolio risks none none None other dataset_10 This document describes the risks associated with investing in Multi-Strat Funds managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0084814 gemini-2.0-flash-001
39324 EFTA01384542.txt Liquidity Risk, Fraud, Cybersecurity Risk, Custody Risk suspicious none None other dataset_10 This document outlines potential risks associated with investments in Multi-Strat Funds managed... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084815 gemini-2.0-flash-001
39325 EFTA01384543.txt Alpha Group Capital Funds' or third-party valuation models none none None other dataset_10 This document describes the risks associated with various investment strategies, including... Financial transactions/money flowBusiness dealings DB-WW-0084817 gemini-2.0-flash-001
39326 EFTA01384544.txt Alpha Group Capital none none None other dataset_10 This document describes the investment strategies and associated risks of the Multi-Strat Funds,... Financial transactions/money flowBusiness dealings DB-WW-0084819 gemini-2.0-flash-001
39327 EFTA01384545.txt Alpha Group Capital suspicious none None other dataset_10 This document describes the risks associated with investing in Multi-Swat Funds, focusing on the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084823 gemini-2.0-flash-001
39328 EFTA01384546.txt Alpha Group Capital Options none none None other dataset_10 This document describes the use of options and credit default swaps by the Multi-Swat Funds,... Financial transactions/money flowBusiness dealings DB-SDNY-0084824 gemini-2.0-flash-001
39329 EFTA01384547.txt None none none None other dataset_10 This document describes the risks associated with Multi-Strat Funds buying credit default... Financial transactions/money flowBusiness dealings DB-SDNY-0084825 gemini-2.0-flash-001
39330 EFTA01384548.txt None none none None other dataset_10 This document describes the valuation risks associated with the Multi-Strat Funds, including... Financial transactions/money flowBusiness dealings DB-SDNY-0084828 gemini-2.0-flash-001
39331 EFTA01384549.txt Alpha Group Capital none none None other dataset_10 This document describes the investment objective and strategies of the Capital Structure Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0084830 gemini-2.0-flash-001
39332 EFTA01384550.txt Alpha Group Capital none none None other dataset_10 This document describes the convertible arbitrage strategy employed by Hudson Bay Capital for... Financial transactions/money flowBusiness dealings DB-SDNY-0084831 gemini-2.0-flash-001
39333 EFTA01384551.txt Alpha Group Capital Credit Directional Strategy none none None other dataset_10 This document outlines the investment strategies of the Capital Structure Fund, managed by... Financial transactions/money flowBusiness dealings DB-SDNY-0084832 gemini-2.0-flash-001
39334 EFTA01384552.txt Alpha Group Capital Trading Vehicles none none None other dataset_10 This document outlines the trading vehicles and strategies employed by the Capital Structure... Financial transactions/money flowBusiness dealings DB-SDNY-0084834 gemini-2.0-flash-001
39335 EFTA01384553.txt Leverage Risk none none None other dataset_10 This document outlines the risks associated with the Capital Structure Fund's investment... Financial transactions/money flowBusiness dealings DB-SDNY-0084835 gemini-2.0-flash-001
39336 EFTA01384554.txt None none none None other dataset_10 This document outlines potential risks associated with investments in the Capital Structure... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084836 gemini-2.0-flash-001
39337 EFTA01384555.txt Alpha Group Capital none none None other dataset_10 This document describes the Capital Structure Fund's investment strategies and structure,... Financial transactions/money flowBusiness dealings DB-SDNY-0084837 gemini-2.0-flash-001
39338 EFTA01384556.txt Convertible Arbitrage Strategies none none None other dataset_10 This document describes the convertible arbitrage strategy employed by the Capital Structure... Financial transactions/money flowBusiness dealings DB-SDNY-0084838 gemini-2.0-flash-001
39339 EFTA01384557.txt Alpha Group Capital none none None other dataset_10 This document describes the risks associated with the Capital Structure Fund's investment... Financial transactions/money flowBusiness dealings DB-SDNY-0084839 gemini-2.0-flash-001
39340 EFTA01384558.txt Alpha Group Capital none none None other dataset_10 This document describes the risks associated with investments in syndicated debt and convertible... Financial transactions/money flowBusiness dealings DB-SDNY-0084840 gemini-2.0-flash-001
39341 EFTA01384559.txt Alpha Group Capital none none None other dataset_10 This document describes the investment strategy of the Alpha Group Capital's Capital Structure... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084841 gemini-2.0-flash-001
39342 EFTA01384560.txt None none none None other dataset_10 This document describes the risks associated with derivatives and options trading, particularly... Financial transactions/money flowBusiness dealings DB-SDNY-0084843 gemini-2.0-flash-001
39343 EFTA01384561.txt Alpha Group Capital none none None other dataset_10 This document describes the investment strategies and risks associated with the Capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084847 gemini-2.0-flash-001
39344 EFTA01384562.txt Alpha Group Capital merger transactions none none None other dataset_10 The document describes the investment strategy of the Corporate Value Fund, which focuses on... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084848 gemini-2.0-flash-001
39345 EFTA01384563.txt Alpha Group Capital Investments none none None other dataset_10 This document describes the investment strategy and policies of the Corporate Value Fund,... Financial transactions/money flowBusiness dealings DB-SDNY-0084849 gemini-2.0-flash-001
39346 EFTA01384564.txt Inherent Uncertainty of Appraisal Proceedings suspicious none None other dataset_10 This document outlines the risks and uncertainties associated with Hudson Bay Capital's... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084851 gemini-2.0-flash-001
39347 EFTA01384565.txt Conflicts of Interest none none None other dataset_10 This document outlines potential conflicts of interest for Hudson Bay Capital in managing the... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084852 gemini-2.0-flash-001
39348 EFTA01384566.txt None none none None other dataset_10 This document describes the risks associated with the Corporate Value Fund's investment... Financial transactions/money flowBusiness dealings DB-SDNY-0084853 gemini-2.0-flash-001
39349 EFTA01384567.txt Alpha Group Capital Strategy Risks none none None other dataset_10 This document outlines the risks associated with the Alpha Group Capital Strategy, focusing on... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084854 gemini-2.0-flash-001
39350 EFTA01384568.txt Alpha Group Capital none none None other dataset_10 This document outlines the risks associated with investing in the Corporate Value Fund, managed... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084856 gemini-2.0-flash-001
39351 EFTA01384569.txt Alpha Group Capital, Corporate Value Fund, Hedging, Expedited Transactions, Purchase of Third-Party Appraisal Rights none none None other dataset_10 This document outlines the risks associated with the Corporate Value Fund's investment... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084857 gemini-2.0-flash-001
39352 EFTA01384570.txt Legislative and Regulatory Scrutiny of Appraisal Proceedings none none None other dataset_10 This document outlines the risks associated with the Appraisal Proceedings strategy, including... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0084859 gemini-2.0-flash-001
39353 EFTA01384571.txt None suspicious possible None other dataset_10 This document outlines the risks associated with the Corporate Value Fund, including the use of... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084860 gemini-2.0-flash-001
39354 EFTA01384572.txt Alpha Group Capital none none None other dataset_10 This document outlines Hudson Bay Capital's policies regarding conflicts of interest, principal... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084869 gemini-2.0-flash-001
39355 EFTA01384573.txt Best Execution suspicious none None other dataset_10 This document outlines Hudson Bay Capital's best execution policies, detailing the factors... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084870 gemini-2.0-flash-001
39356 EFTA01384574.txt Alpha Group Capital suspicious none None other dataset_10 This document describes Hudson Bay Capital's policies regarding soft dollar arrangements and... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084871 gemini-2.0-flash-001
39357 EFTA01384575.txt Allocation of Investment Opportunities and Orders none none None policy dataset_10 This document outlines Hudson Bay Capital's policy for allocating investment opportunities among... Financial transactions/money flowBusiness dealings DB-SDNY-0084872 gemini-2.0-flash-001
39358 EFTA01384576.txt Order Aggregation and Average Pricing suspicious none None other dataset_10 This document outlines Hudson Bay Capital's policies for order aggregation, average pricing, and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084873 gemini-2.0-flash-001
39359 EFTA01384577.txt Review of Accounts, Reports to Clients, Client Referrals and Other Compensation, Custody, Investment Discretion none none None report dataset_10 This document details Hudson Bay Capital's policies on account reviews, client reporting,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084874 gemini-2.0-flash-001
39360 EFTA01384578.txt Alpha Group Capital none none None other dataset_10 This document describes Hudson Bay Capital's proxy voting policy, including its reliance on ISS... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084875 gemini-2.0-flash-001
39361 EFTA01384579.txt FORM ADV PART 2B: BROCHURE SUPPLEMENT none none 2018-04-01 brochure dataset_10 This document is a Form ADV Part 2B brochure supplement for Sander Ross Gerber, supplementing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0084877 gemini-2.0-flash-001
39362 EFTA01384580.txt SANDER ROSS GERBER - EDUCATIONAL BACKGROUND AND BUSINESS EXPERIENCE none none None other dataset_10 This document outlines Sander Gerber's educational background and business experience,... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0084878 gemini-2.0-flash-001
39363 EFTA01384581.txt Educational Background and Business Experience of Yoav Roth none none 2005 other dataset_10 This document details the educational background and business experience of Yoav Roth, a... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0084881 gemini-2.0-flash-001
39364 EFTA01384582.txt HUBUS133 Alpha Group Capital - ITEM 6 - SUPERVISION none none None other dataset_10 This document describes the supervisory structure for Roy Astrachan at Hudson Bay, outlining the... Business dealingsEmployment/staffing DB-SDNY-0084885 gemini-2.0-flash-001
39365 EFTA01384583.txt FORM ADV PART 2B: BROCHURE SUPPLEMENT none none 2018-04-01 brochure dataset_10 This document is a brochure supplement for Hudson Bay Capital Management LP, providing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0084886 gemini-2.0-flash-001
39366 EFTA01384584.txt George Antonopoulos - Educational Background and Business Experience none none 1980 other dataset_10 This document outlines the educational background and business experience of George... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0084887 gemini-2.0-flash-001
39367 EFTA01384585.txt ITEM 6 - SUPERVISION none none None other dataset_10 This document describes the supervision structure for John Chen, a Portfolio Manager at Hudson... Employment/staffingBusiness dealingsLegal matters/litigation DB-SDNY-0084891 gemini-2.0-flash-001
39368 EFTA01384586.txt Hudson Bay Capital none none None other dataset_10 The document is a cover sheet identifying Hudson Bay Capital Management LP and related funds. It... DB-SDNY-0064892, SDNY_GM_00231076 gemini-2.0-flash-001
39369 EFTA01384587.txt General information on Hudson Bay Capital Management LP and its multi-strategy funds none none 2018-03-31 presentation dataset_10 This document is a presentation providing general information about Hudson Bay Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0084893 gemini-2.0-flash-001
39370 EFTA01384588.txt Firm Overview - Hudson Bay Capital none none 2005-12 other dataset_10 This document is a firm overview of Hudson Bay Capital, detailing its investment strategies,... Business dealingsFinancial transactions/money flow DB-SDNY-0084896 gemini-2.0-flash-001
39371 EFTA01384589.txt Flagship Fund Overview none none 2018-03 report dataset_10 This document is an overview of the Hudson Bay Capital Flagship Fund, highlighting its... Financial transactions/money flowBusiness dealings SDNY_GM_00231081, DB-SDNY-0084897 gemini-2.0-flash-001
39372 EFTA01384590.txt Risk Management none none None other dataset_10 This is a cover page for a risk management document from Hudson Bay Capital, marked as... DB-SDNY-0084906, SDNY_GM_00231090 gemini-2.0-flash-001
39373 EFTA01384591.txt Risk Mitigation none none None other dataset_10 This document describes the risk mitigation strategies used by Alpha Group Capital and Hudson... Financial transactions/money flowBusiness dealings DB-SDNY-0084907 gemini-2.0-flash-001
39374 EFTA01384592.txt Portfolio Level Risk Mitigation none none None other dataset_10 This document is a presentation slide from Hudson Bay Capital describing their portfolio level... Financial transactions/money flowBusiness dealings DB-SDNY-0084911 SDNY_GM_00231095 gemini-2.0-flash-001
39375 EFTA01384593.txt Investing with Hudson Bay none none None other dataset_10 This document is a presentation about Hudson Bay Capital, highlighting its investment... Business dealingsFinancial transactions/money flow DB-SDNY-0084914 gemini-2.0-flash-001
39376 EFTA01384594.txt Fund Performance none none None other dataset_10 This document is a cover page for a fund performance report from Alpha Group Capitol,... Financial transactions/money flow DB-SDNY-0084915 gemini-2.0-flash-001
39377 EFTA01384595.txt Monthly Returns none none None report dataset_10 This document presents the monthly returns for the Hudson Bay Fund LP and related funds from... Financial transactions/money flow None gemini-2.0-flash-001
39378 EFTA01384596.txt Summary of Terms none none None document dataset_10 This document is a summary of terms from Alpha Group Capital and Hudson Bay Capital. It is... DB-SDNY-0084918, SDNY_GM_00231102 gemini-2.0-flash-001
39379 EFTA01384597.txt Fund Organization Summary of Terms none none None Summary dataset_10 This document summarizes the terms for Hudson Bay Fund LP and Hudson Bay International Fund Ltd,... Financial transactions/money flowBusiness dealings SDNY_GM_00231103 DB-SDNY-0084919 gemini-2.0-flash-001
39380 EFTA01384598.txt Senior Management Biographies none none 2010-10 other dataset_10 This document provides biographies of Paul Sargen, Steven Petersen, and Scott Black, who are... Employment/staffingBusiness dealings DB-SDNY-0084924 gemini-2.0-flash-001
39381 EFTA01384599.txt General Disclosures none none 2018-03-31 brochure dataset_10 This document provides general disclosures regarding Hudson Bay Capital Management, including... Financial transactions/money flowBusiness dealings DB-SDNY-0084926 gemini-2.0-flash-001
39382 EFTA01384600.txt General Disclosures none none None other dataset_10 This document provides general disclosures for Hudson Bay Capital's Funds, warning prospective... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084927 gemini-2.0-flash-001
39383 EFTA01384601.txt Deal Code Histogram none none 2010-12-31 other dataset_10 The document contains deal code histograms for Alpha Group Capital and Hudson Bay Capital for... Financial transactions/money flowBusiness dealings SDNY_GM_00231112, DB-SDNY-0084928 gemini-2.0-flash-001
39384 EFTA01384602.txt Disclosure Statement — Hudson Bay Funds none none None Disclosure Statement dataset_10 This disclosure statement outlines the compensation arrangements between Deutsche Bank... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0084930 gemini-2.0-flash-001
39385 EFTA01384603.txt Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 2018-08-14 presentation material dataset_10 This document is a supplemental disclosure from Deutsche Bank regarding its role as a... Financial transactions/money flowBusiness dealingsLegal matters/litigation 027565 gemini-2.0-flash-001
39386 EFTA01384604.txt SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF HUDSON BAY FUND LP none none 2018-04-01 legal filing dataset_10 This document is the second amended and restated limited partnership agreement for Hudson Bay... Business dealings DOC ID -244578B.18 gemini-2.0-flash-001
39387 EFTA01384605.txt Alpha Group Capital TABLE OF CONTENTS none none None legal filing dataset_10 This document is the table of contents for a partnership agreement for Alpha Group Capital. It... Business dealings DOC ID - 24457813.18 gemini-2.0-flash-001
39388 EFTA01384606.txt Amended and Restated Limited Partnership Agreement none none June 30, 2016 Agreement dataset_10 This document is an Amended and Restated Limited Partnership Agreement for Hudson Bay Fund LP,... Business dealings DOC ID - 24457813.18 gemini-2.0-flash-001
39389 EFTA01384607.txt None none none None other dataset_10 This document outlines the powers and responsibilities of Alpha Group Capital Partnership,... Financial transactions/money flowBusiness dealings DOC ID- 24457813.18 gemini-2.0-flash-001
39390 EFTA01384608.txt Alpha Group Capital Partnership Agreement - Exculpation and Indemnification none none None legal filing dataset_10 This document outlines the exculpation and indemnification provisions for the General Partner... Legal matters/litigationFinancial transactions/money flowBusiness dealings D0C ID - 24457813.18 gemini-2.0-flash-001
39391 EFTA01384609.txt Management Fee; Payment of Certain Costs and Expenses none none None other dataset_10 This document outlines the terms of the Management Fee paid by the Partnership to the Management... Financial transactions/money flowBusiness dealings DOC ID - 24457813.18 gemini-2.0-flash-001
39392 EFTA01384610.txt Alpha Group Capital none none None legal filing dataset_10 This document outlines the legal and financial framework for Alpha Group Capital, defining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID • 24457813.IS gemini-2.0-flash-001
39393 EFTA01384612.txt Alpha Group Capital Allocation none none None legal filing dataset_10 This document details the capital allocation and incentive allocation processes within a... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID - 24457813.18 gemini-2.0-flash-001
39394 EFTA01384613.txt None none none None other dataset_10 This document outlines the terms and conditions for withdrawals and distributions of capital... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID -24457813.18 gemini-2.0-flash-001
39395 EFTA01384614.txt Alpha Group Capital withdrawal requests none none None legal filing dataset_10 This document describes the process for handling withdrawal requests from Alpha Group Capital,... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID -24457813.18 gemini-2.0-flash-001
39396 EFTA01384615.txt Alpha Group Capital none none None legal filing dataset_10 This document outlines the procedures for distributions, tax withholdings, and capital account... Financial transactions/money flowLegal matters/litigationBusiness dealings 24457813.18 gemini-2.0-flash-001
39397 EFTA01384616.txt None none none None legal filing dataset_10 This document details the conditions for property distribution and capital account withdrawals... Financial transactions/money flowLegal matters/litigation 2445781318 gemini-2.0-flash-001
39398 EFTA01384617.txt Alpha Group Capital Agreement none none None Agreement dataset_10 This document outlines the terms of the Alpha Group Capital Agreement, focusing on amendments,... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID -2O157813.18 gemini-2.0-flash-001
39399 EFTA01384618.txt Alpha Group Capital none none None legal filing dataset_10 This document is a section of a Limited Partnership agreement for Alpha Group Capital. It... Financial transactions/money flowLegal matters/litigationBusiness dealings DOC ID - 24457813.18 gemini-2.0-flash-001
39400 EFTA01384619.txt SIGNATURE PAGE TO AMENDED AND RESTATED LPA OF HUDSON BAY FUND LP (F/K/A FIB FUND LP) none none None legal filing dataset_10 This document is a signature page for the Amended and Restated Limited Partnership Agreement of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0084973 gemini-2.0-flash-001