Epstein File EFTA01390760: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390760: Money Laundering and Treat (DS10)

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This partnership agreement document outlines anti-money laundering compliance requirements and default provisions for limited partners. It specifies that failure to provide requested information in connection with anti-money laundering programs constitutes default, and references Glendower's treatment of defaulting Access Fund investors regarding capital call payments and rights under the Underlying Fund. No specific dates or financial amounts are provided in the excerpt.

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money laundering treat

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Excerpt 1

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 2

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

Excerpt 3

a "Defaulting Access Fund Investor") to make full payment in respect of any capital call issued by the Access Fund, then Glendower has agreed to only **treat**