All entities
norm: citi cai hedgeUSno LEI · no CIKMax severity: Medium
Canonical registry
Citi - CAI Hedge Fund Partners, LLC
ent_62b3e3914fae8da15ed1d946
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
5
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Citi - CAI Hedge Fund Partners, LLC
- Normalized
- citi cai hedge— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record