Epstein File EFTA01386249: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386249: Money Laundering and Beneficial Owner (DS10)

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This document contains provisions related to anti-money laundering compliance and beneficial ownership disclosure requirements. It references an Anti-Money Laundering Supplement for prospective limited partners, an incumbency certificate requirement, and Annex D which requires listing the names of individuals who directly or indirectly own 10% or more of an entity. The document appears to be part of a legal or compliance framework for partnership or investment structures.

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🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Laundering** Supplement on behalf of the prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex B).

Excerpt 2

An incumbency certificate attesting to the title of the individual executing the Anti-**Money** **Laundering** Supplement on behalf of the prospective New Limited

Excerpt 3

A completed copy of Annex D listing the name of each person who directly, or indirectly through intermediaries, is the **beneficial** **owner** of 10% or more