Epstein File EFTA01390220: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390220: Money Laundering (DS10)

General DocumentDate unavailableEFTA013902201 keyword hits

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This document outlines investment fund requirements including anti-money laundering compliance and 'know your client' procedures applicable to fund managers, general partners, and administrators. The excerpt indicates these requirements were implemented to satisfy applicable laws and regulations governing investor participation in the fund.

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🔑 Evidence Keywords

money laundering client

📋 Key Excerpts2

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Excerpt 1

connection with an investment in the Fund for a number of reasons, including, but not limited to, (i) in connection with applicable "know your client," anti-**money**

Excerpt 2

**laundering** laws and regulations and other applicable laws and regulations, (ii) in order for the Manager, the General Partner and the Fund's administrator