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Kissel LLP
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2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01374106.pdf
1 mentionEFTA01374106
AGP LP 519 Alpha Group Capital Paul Barrett prepared based on information furnished by the General Partner and the Investment Manager; Seward & Kissel LLP has not independently verified such information. Business and Regulatory Risks of Hedge Funds Legal, tax and regulatory changes could occur during
EFTA01386193.pdf
1 mentionEFTA01386193
AGP LP 519 Alpha Group Capital Paul Barrett prepared based on information furnished by the General Partner and the Investment Manager; Seward & Kissel LLP has not independently verified such information. Business and Regulatory Risks of Hedge Funds Legal, tax and regulatory changes could occur during
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Connected Entities(6)
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
the Commodity Futures Trading Commission
OrganizationU.S. Commodity Futures Trading Commission
2 docs2 co-mentions
the Master Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dodd-Frank Act
PersonPerson referenced in documents
2 docs2 co-mentions
the General Partner and the Investment Manager
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seward &
OrganizationOrganization referenced in documents
2 docs2 co-mentions