Epstein File EFTA01355054: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355054: Memorandum and Money Laundering (DS10)

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This document is an anti-money laundering appendix for the Glendower Capital Secondary Opportunities Fund IV, LP. It outlines the fund manager's commitment to preventing money laundering and describes legislative compliance obligations.

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money laundering memorandum

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Excerpt 1

GLDUS126 Pacific Life Insurance Co Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING

Excerpt 2

CONSIDERATIONS 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