AI Hedge Fund SEC Probe & Exposure Diagnostic

Entity: Situational Awareness Capital | Target $4.2B AUM Multi-Strategy

SEC SUBPOENA RISK: CRITICAL / IMMINENT ENFORCEMENT
Forensic Parameters
Gross Leverage Ratio 3.4x
Top Holding Concentration 68%
Forced Liquidity Horizon 3 Days
Form ADV Disclosure Discrepancies
Counterfactual Risk Guardrails
Institutional Stress Engine Outputs AUM: $4,200M
NAV Drawdown
-41.8%
Post-Shock NAV: $2,444M
Fire-Sale Slippage
$684.2M
Market Impact Deficit
Prime Margin Status
MARGIN BREACH
Collateral Call: $520M Required
Required Macro Hedge
$1,428M
Tail-Risk Neutralization Notional
Liquidation Capital Waterfall Post-Stress Retained Capital: 58.2%
■ Preserved Equity ■ Liquidation Loss + Slippage
SEC Enforcement & Statutory Inquiry Matrix
Forensic Simulation Engine v2.4 | Statutory Cross-Check: Investment Advisers Act Rule 206(4)-8, Reg SHO, OCC SR 11-7

Forensic Liquidity Cascade and SEC Inquiry Triggers

Read the explanation

The diagnostic models four point two billion dollars of base capital amplified by three point four times gross leverage, yielding over fourteen billion dollars in market exposure. Under a sector shock, fire-sale slippage from concentrated positions consumes over six hundred eighty million dollars, driving net asset value down forty-one point eight percent. Depleted equity breaches prime broker margin requirements, while undeclared model drift and insider preferential lockups escalate regulatory inquiry to critical subpoena enforcement. Selecting the remediated preset reduces gross leverage to one point five times and activates risk guardrails, restoring margin solvency and clearing active enforcement inquiries.

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