Epstein File EFTA01354765: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354765: Memorandum and Money Laundering (DS10)

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This document contains anti-money laundering guidelines for the Gerald Ford Glendower Capital Secondary Opportunities Fund IV, LP. The document outlines the fund manager's responsibility to prevent money laundering and describes the obligation to verify investor identities. The text emphasizes compliance with anti-money laundering legislation and the need to screen potential investors.

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money laundering memorandum

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Excerpt 1

GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING CONSIDERATIONS

Excerpt 2

The Manager takes seriously its responsibility to prevent the Fund from being used for money laundering or other illicit purposes.

Excerpt 3

ANTI-MONEY LAUNDERING LEGISLATION In order to comply with applicable anti-money laundering legislation, the Manager has an obligation to ask each Investor