Epstein File EFTA01384708: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384708: Memorandum and Money Laundering (DS10)

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This memorandum outlines a management company's compliance efforts with anti-money laundering regulations and terrorist financing prevention requirements. The document describes identity verification procedures and anti-money laundering protocols that a partnership is required to adopt and maintain in accordance with applicable laws and regulations.

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memorandum money laundering

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Excerpt 1

The disclosures set forth in this **Memorandum** constitute the Management Company's good faith efforts to comply with the disclosure requirements of Form

Excerpt 2

ANTI-**MONEY** **LAUNDERING** REGULATIONS Identity Verification In order to comply with laws and regulations aimed at the prevention of **money** **laundering** and terrorist

Excerpt 3

financing, the Partnership is required to adopt and maintain anti-**money** **laundering** procedures and, accordingly, the Partnership, or the Administrator