APPENDIX AModel Due Diligence Questionnaire for Hedge Fund Investors
A. Firm Overview
1. Firm Headquarters:
2. Placement Agent, if any:
3. Placement Agent Address:
4. Contact Name:
5. Contact Telephone Number:
6. Contact Fax:
7. Contact E-mail:
B. Firm Description
Please provide a brief description of the firm.
C. Investment Manager Entities and Organizational Structure
Please describe the relevant entities of the investment manager or adviser and their ownership structure. Have there been any material changes to the entities themselves (e.g., additions or deletions) or to the ownership structure of those entities in the past three years?
1. Please briefly describe the background of the firm’s key investment personnel.
2. For the ...