Epstein File EFTA01386252: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386252: Money Laundering (DS10)

General DocumentDate unavailableEFTA013862521 keyword hits

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This document details anti-money laundering policies for a financial entity, specifically Alkeon Select Partners LP. It describes the company's procedures for verifying the identity of beneficial holders and ensuring compliance with Treasury Department and Office of Foreign Assets Control regulations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Department of the Treasury's Office of Foreign Assets Control (collectively, the "anti-money laundering/OFAC laws").

Excerpt 2

The Company has anti-money laundering policies and procedures in place reasonably designed to verify the identity of its [beneficial holders] [underlying

Excerpt 3

Such policies and procedures are properly enforced and are consistent with the anti-money laundering/OFAC laws such that Alkeon Select Partners LP (the