Epstein File EFTA01390059: Money Laundering (DS10)

Epstein Index›Documents›EFTA01390059

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390059: Money Laundering (DS10)

General DocumentDate unavailableEFTA013900591 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This partnership agreement document establishes that limited partners must provide information requested by general partners or investment managers in connection with anti-money laundering programs, with failure to comply constituting default. The general partner may designate non-compliant partners as 'Defaulting' partners under the agreement. No specific individuals, dates, or amounts are identified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

**laundering** or similar programs, shall be considered a default hereunder and the General Partner may designate any such breaching Partner as a "Defaulting