Epstein File EFTA00292758: Glenn Dubin and Money Laundering (DS9)

Epstein Index›Documents›EFTA00292758

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00292758: Glenn Dubin and Money Laundering (DS9)

General DocumentDate unavailableEFTA002927581 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is an Economic Interest Agreement dated August 1, 2011, between Glenn Dubin (assignor) and Jeepers, Inc., regarding assignment of economic interest in an investment fund. The agreement includes anti-money laundering compliance provisions requiring the fund to obtain information necessary to comply with applicable legal and regulatory requirements. The document identifies Glenn Dubin as a party to the transaction.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

such information to the Fund that may be necessary to comply with applicable legal or regulatory requirements, including without limitation, any anti-**money**-**laundering**-related

Excerpt 2

ECONOMIC INTEREST AGREEMENT ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT, dated effective as of the 1st day of August, 2011 (this "Agreement"), between **Glenn**

Excerpt 3

**Dubin** (the "Assignor") and Jeepers, Inc.