Epstein File EFTA01354607: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354607: Money Laundering and Treat (DS10)

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This document is a partnership agreement excerpt detailing anti-money laundering compliance obligations for Limited Partners and provisions regarding capital calls and fund defaults. It specifies that failure to provide information requested by the General Partner or Investment Manager in connection with anti-money laundering programs constitutes a default under the Partnership Agreement.

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🔑 Evidence Keywords

money laundering treat

📋 Key Excerpts4

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Excerpt 1

Agreement and (ii) any failure by a Limited Partner to provide information as requested by the General Partner or Investment Manager in connection with anti-**money**

Excerpt 2

**laundering** or similar programs, will be considered a default under the Partnership Agreement.

Excerpt 3

a "Defaulting Access Fund Investor") to make full payment in respect of any capital call issued by the Access Fund, then Glendower has agreed to only **treat**