Epstein File EFTA01386233: Money Laundering, Beneficial Owner and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386233: Money Laundering, Beneficial Owner and Nominee (DS10)

Financial RecordDate unavailableEFTA013862332 keyword hits

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This document is a limited partnership agreement provision addressing anti-money laundering compliance and beneficial owner identification. It requires new limited partners to certify that funds invested were not derived from activities violating U.S. or international anti-money laundering laws, and mandates thorough due diligence to establish the identities of all beneficial owners. The document references compliance with applicable anti-money laundering regulations and similar legal requirements.

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🔑 Evidence Keywords

money laundering beneficial owner nominee

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PersonKeyword

Excerpt 1

beneficial owner(s), were not and are not derived from activities that may contravene any U.S. or international laws and regulations, including anti-**money**

Excerpt 2

**laundering** laws and regulations, and (iii) to the extent the New Limited Partner has any beneficial owners, 17 (a) it has carried out thorough due diligence

Excerpt 3

to establish the identities of such beneficial owners and has complied with all applicable anti-**money** **laundering** and similar laws, regulations and orders