Epstein File EFTA01392128: Warren, Professional and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392128: Warren, Professional and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013921281 keyword hits

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This document pertains to the Glendower Capital Secondary Opportunities Fund IV, LP, managed by Glenn Warren, and addresses subscription line facility arrangements with Lloyds Bank plc as the expected arranger. The document discusses professional requirements, anti-money laundering compliance, and 'know your client' regulations applicable to fund investments. The fund's operations span multiple jurisdictions including the United States of America and the Cayman Islands.

👤 Named in This Document

Warren

🔑 Evidence Keywords

professional money laundering Cayman Islands client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc. will be the arranger of such a facility), the Fund's **professional**

Excerpt 2

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 3

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