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Back to data-set-09
EFTA00314720.txt
TXT
140.6 KB
JMail
Extracted Chars
143,923
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Blue Mountain Credit Alternatives Fund L.P.
Organization
Company
6 mentions
REDACTED-005
Organization
Company
5 mentions
The Investor
Person
Financier
4 mentions
The Fund
Organization
Company
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
CFTC
Organization
GovernmentAgency
3 mentions
REDACTED-004
Organization
Company
3 mentions
Form W-9
Communication
3 mentions
Investment Company Act of 1940
LegalCase
3 mentions
REDACTED-003
Organization
Trust
3 mentions
U.S. Securities Act of 1933
LegalCase
3 mentions
REDACTED-002
Organization
ShellCompany
3 mentions
REDACTED-001
Person
Associate
3 mentions
BLUE MOUNTAIN CREDIT GP, LLC
Organization
Company
2 mentions
The General Partner
Person
Financier
2 mentions
General Partner
Person
Financier
2 mentions
FINRA
Organization
GovernmentAgency
2 mentions
BlueMountain Capital Management, LLC
Organization
Company
2 mentions
Securities Exchange Act of 1934
LegalCase
2 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
The Administrator
Organization
Company
2 mentions
Social Security Administration
Organization
GovernmentAgency
2 mentions
Affiliated Managers Group, Inc.
Organization
Company
1 mention
AMG New York Holdings Corporation
Organization
Company
1 mention
BlueMountain Capital Partners (London), LLP
Organization
Company
1 mention
The Investment Manager
Organization
Company
1 mention
Purrington Moody Weil LLP
Organization
LawFirm
1 mention
Blue Mountain CA Master Fund GP, Ltd.
Organization
Company
1 mention
Rule 5130
Charge
1 mention
Rule 5131
Charge
1 mention
CFTC Rule 4.7
LegalCase
1 mention
The Investment Manager
Person
Financier
1 mention
Anne, A
Person
Investor
1 mention
Beneficial Owner A
Person
Financier
1 mention
U.S. International Banking Act of 1978
LegalCase
1 mention
Form 14039
Communication
1 mention
FATF
Organization
GovernmentAgency
1 mention
TAS Case Intake Line
PhoneNumber
1 mention
Form W-7
Communication
1 mention
Form SS-5
Communication
1 mention
Form SS-4
Communication
1 mention
IRS Identity Theft Hotline
PhoneNumber
1 mention
U.S.-China income tax treaty
LegalCase
1 mention
Form W-8
Communication
1 mention
Form 1099-MISC
Communication
1 mention
Financial Task Force on Money Laundering
Organization
GovernmentAgency
1 mention
Taxpayer Advocate Service
Organization
GovernmentAgency
1 mention
Treasury Inspector General for Tax Administration
Organization
GovernmentAgency
1 mention
National Forestry Authority
Organization
GovernmentAgency
1 mention
Investment Manager
Organization
Company
1 mention
Relationships
39
BLUE MOUNTAIN CREDIT GP, LLC
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"BLUE MOUNTAIN CREDIT GP, LLC, General Partner [of] Blue Mountain Credit Alternatives Fund L.P."
Internal Revenue Service
→
document
→
Form W-9
"Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification"
Blue Mountain CA Master Fund GP, Ltd.
→
financial
→
REDACTED-005
"Blue Mountain CA Master Fund GP, Ltd., the general partner of the Master Fund"
BlueMountain Capital Management, LLC
→
social
→
BlueMountain Capital Partners (London), LLP
"Our affiliates include companies such as BlueMountain Capital Partners (London), LLP"
AMG New York Holdings Corporation
→
financial
→
BlueMountain Capital Management, LLC
"AMG New York Holdings Corporation... a direct owner of BMCM"
Affiliated Managers Group, Inc.
→
financial
→
AMG New York Holdings Corporation
"AMG New York Holdings Corporation (a subsidiary of Affiliated Managers Group, Inc.)"
GlobeOp Financial Services LLC
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"Administrator: GlobeOp Financial Services LLC"
BlueMountain Capital Management, LLC
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"BlueMountain Capital Management, LLC, a Delaware limited liability company (the "Investment Manager")"
BLUE MOUNTAIN CREDIT GP, LLC
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"Blue Mountain Credit GP, LLC, a Delaware limited liability company (the "General Partner")"
The Investor
→
financial
→
The Fund
"The Investor is subscribing for Interests in the Fund for its own account, risk and beneficial or economic interest"
Paul Friedman
→
employment
→
BlueMountain Capital Management, LLC
"Call Paul Friedman, Chief Compliance Officer... BlueMountain Capital Management, LLC"
GlobeOp Financial Services LLC
→
financial
→
JPMorgan Chase Bank
"Bank: JP Morgan Chase Bank... GlobeOp Financial Services LLC FBO Fund Clients"
The Investor
→
financial
→
The Fund
"The Investor reasonably believes that entering into a financial relationship with the Fund will not cause the Fund to contravene any federal, state or"
REDACTED-001
→
employment
→
REDACTED-002
"the Investor agrees to become a Limited Partner in the Fund"
REDACTED-001
→
communication
→
REDACTED-005
"withdrawal notice must be given by facsimile or by letter to the Administrator... contact the Administrator via telephone"
The Investor
→
communication
→
General Partner
"the Investor will promptly notify the General Partner of the facts pertaining to such changed circumstances"
REDACTED-001
→
financial
→
REDACTED-002
"The Investor is acquiring the Interests subscribed for herein for its own account"
REDACTED-002
→
financial
→
REDACTED-005
"its entire Subscription Amount shall be used by the Fund exclusively to subscribe for limited partnership interests in the Master Fund"
Purrington Moody Weil LLP
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"The Fund has selected Purrington Moody Weil LLP (the "Fund Counsel") as legal counsel to the Fund with respect to U.S. law."
REDACTED-001
→
social
→
Blue Mountain Credit Alternatives Fund L.P.
"The Investor hereby represents that: (a) the Investor has carefully read and is familiar with the Subscription Agreement... of Blue Mountain Credit Al"
REDACTED-002
→
financial
→
Blue Mountain Credit Alternatives Fund L.P.
"The Investor irrevocably constitutes and appoints the General Partner as its true and lawful attorney-in-fact... to accomplish the business, purpose a"
REDACTED-004
→
employment
→
Blue Mountain Credit Alternatives Fund L.P.
"The Investor acknowledges and agrees that the Fund, the Master Fund, the General Partner, the Investment Manager and/or the Administrator may provide "
The Investor
→
social
→
Beneficial Owner A
"The Investor is subscribing for Interests in the Fund as a record owner in its capacity as an agent, trustee, nominee or representative for... one or "
BlueMountain Capital Management, LLC
→
social
→
Blue Mountain Credit Alternatives Fund L.P.
"BlueMountain Capital Management, LLC and Blue Mountain Credit Alternatives Fund L.P."
The General Partner
→
financial
→
The Fund
"the General Partner may suspend the withdrawal rights of the Investor if the General Partner determines it is necessary to do so to comply with anti-m"
The General Partner
→
financial
→
The Fund
"shall provide a copy of its AML Policies to the General Partner upon the request of the General Partner"
The Administrator
→
employment
→
The Fund
"the Fund and/or the Administrator may be obligated to "freeze" the account of such Investor"
The Investor
→
financial
→
The Fund
"The Investor hereby certifies that it is an accredited investor... for the specific purpose of acquiring the securities offered"
Investment Manager
→
financial
→
The Fund
"under management with the Investment Manager or any of its affiliates"
REDACTED-003
→
employment
→
REDACTED-002
"acceptance of this subscription by the General Partner on behalf of the Fund"
REDACTED-003
→
financial
→
REDACTED-002
"may be rejected, in whole or in part, by the General Partner, in its sole discretion"
REDACTED-002
→
social
→
Blue Mountain Credit Alternatives Fund L.P.
"disposal of the investments owned by the Master Fund is not reasonably practicable"
REDACTED-002
→
financial
→
REDACTED-001
"Is the Investor a "government entity"... or is the Investor subscribing for Interests on behalf of such a "government entity"?"
FINRA
→
power
→
The Fund
"pursuant to FINRA Rule 5131 ("Rule 5131"), a FINRA member generally may not sell a new issue to any account in which a covered person has a beneficial"
Investment Company Act of 1940
→
document
→
Form W-9
"The document contains definitions referencing the Investment Company Act and includes Form W-9 as part of the same investor documentation package."
REDACTED-003
→
employment
→
Blue Mountain CA Master Fund GP, Ltd.
"the Performance Distribution may create an incentive for the Investment Manager, as an affiliate of Blue Mountain CA Master Fund GP, Ltd."
REDACTED-006
→
employment
→
REDACTED-001
"the "named fiduciary" (the "Plan Fiduciary") with respect to the Benefit Plan Investor... executing this Subscription Agreement on behalf of the Benef"
The Investment Manager
→
employment
→
The Fund
"the Administrator, the Investment Manager, the General Partner and each of their affiliates"
The Administrator
→
employment
→
The Fund
"the Administrator has received and is satisfied with all the information and documentation requested to verify the Investor's identity"
EFTA00314720.txt | Epstein File Explorer