Epstein File EFTA01391927: Warren and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391927: Warren and Money Laundering (DS10)

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This document is a partnership agreement for Glendower Access Secondary Opportunities IV (U.S.), L.P., listing Glenn Warren as a partner. The agreement includes sections on additional limited partners, accession procedures, management and control by the General Partner, and anti-money laundering provisions.

👤 Named in This Document

Warren

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Partnership. 3 3.3 Additional Limited Partners. 3 3.3.1 Additional Subscriptions Before Final Closing Date. 3 3.3.2 Accession to Agreement 4 3.3.3 Anti-**Money**

Excerpt 2

**Laundering** Provisions. 5 3.4 Management and Control of Partnership. 6 3.4.1 Management by General Partner, 6 3.4.2 Powers of General Partner, 6 3.4.3

Excerpt 3

GLDUS144 Glenn **Warren** Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.