Epstein File EFTA01391361: Money Laundering and Treat (DS10)

Epstein Index›Documents›EFTA01391361

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391361: Money Laundering and Treat (DS10)

General DocumentDate unavailableEFTA013913611 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a partnership agreement containing anti-money laundering compliance provisions and terms regarding treatment of defaulting investors. It specifies that failure to provide anti-money laundering information constitutes default and references Glendower's agreement to treat defaulting access fund investors in a specified manner regarding capital calls and underlying fund obligations. The excerpt does not identify specific individuals, dates, or financial amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering treat

📋 Key Excerpts4

PersonKeyword

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**