Epstein File EFTA00314427: Large_file_1mb_plus, Memorandum and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314427: Large_file_1mb_plus, Memorandum and Perform (DS9)

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This document discusses anti-money laundering (AML) policies and procedures, including an investor's acknowledgment to furnish AML documentation when requested. It references compliance with AML rules and potential special measures under the USA PATRIOT Act related to money laundering concerns.

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money laundering large_file_1mb_plus memorandum perform professional offshore wire transfer perjury nominee treat sixteen trust fund+1 more

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Excerpt 1

laundering measures in any jurisdiction (collectively, the "AML Rules") and that it has adopted anti-money laundering policies and procedures in place

Excerpt 2

The Investor acknowledges that it is to furnish a copy of its anti- money laundering policies and procedures to the Partnership when requested.

Excerpt 3

Secretary of Treasury under Sections 311 and 312 of the USA PATRIOT Act as warranting special measures due to money laundering concerns; (iv) it is not