Epstein File EFTA01386523: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386523: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013865231 keyword hits

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This document contains identical partnership agreement language to EFTA01392292, requiring Limited Partners to comply with Anti-Money Laundering Laws and other criminal laws, regulations, and government sanctions. The excerpt addresses representations and covenants designed to ensure compliance with applicable anti-money laundering and anti-terrorist financing requirements through subscription agreements.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any Limited Partner to alternate representations and covenants of such Limited Partner reasonably designed to ensure compliance with applicable Anti-**Money**

Excerpt 2

**Laundering** Laws and other criminal laws, regulations and administrative pronouncements and government sanctions, and thereby expressly waive compliance

Excerpt 3

**laundering** or anti-terrorist laws, rules, regulations, directives or special measures, including the actions contemplated by the subscription agreements