Epstein File EFTA01392041: Warren, Memorandum and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392041: Warren, Memorandum and Money Laundering (DS10)

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A confidential private placement memorandum for the Glendower Capital Secondary Opportunities Fund IV, LP, associated with Glenn Warren. The document includes sections on investment performance, ERISA and tax considerations, and anti-money laundering provisions. The memorandum contains standard fund documentation including notices to investors, privacy notices, and board of directors information.

👤 Named in This Document

Warren

🔑 Evidence Keywords

memorandum money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors of the General Partner 112 Confidential Private Placement **Memorandum**

Excerpt 2

ERISA and Tax Considerations 70 Appendices 87 Appendix 1 Notices to Investors in Specific Jurisdictions 88 Appendix 2 Privacy Notice 99 Appendix 3 Anti-**Money**

Excerpt 3

**Laundering** 101 Appendix 4 Key Definitions 102 Appendix 5 Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors