Epstein File EFTA01354990: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354990: Money Laundering and Treat (DS10)

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This document is a partnership agreement establishing anti-money laundering compliance requirements and default provisions for limited partners. 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, and includes provisions regarding how the fund treats defaulting investors and capital calls.

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money laundering treat

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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**