Epstein File EFTA01389271: Money Laundering, Treat and University Endowment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389271: Money Laundering, Treat and University Endowment (DS10)

Financial RecordDate unavailableEFTA013892711 keyword hits

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excerpts

This document is part of the Georgetown University Endowment file and contains legal language addressing warranties in subscription agreements and limited partner information requirements. The excerpt shows partial language from what appears to be a partnership agreement or fund document. No specific financial amounts, dates, or named individuals are identifiable in the provided excerpt.

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🔑 Evidence Keywords

university endowment money laundering treat endowment

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GLDUS133 Georgetown University Endowment warranties in its Subscription Agreement and (ii) any failure by a Limited Partner to provide information as requested

Excerpt 2

Agreement and (ii) any failure by a Limited Partner to provide information as requested by the General Partner or Investment Manager in connection with anti-**money**

Excerpt 3

**laundering** or similar programs, will be considered a default under the Partnership Agreement.