Epstein File EFTA01392130: Warren, Memorandum and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392130: Warren, Memorandum and Money Laundering (DS10)

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This document presents anti-money laundering considerations for Glendower Capital Secondary Opportunities Fund IV, LP. It emphasizes the manager's responsibility to prevent fund usage for money laundering, indicating a commitment to compliance with anti-money laundering legislation and implementing protective measures.

👤 Named in This Document

Warren

🔑 Evidence Keywords

money laundering memorandum

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-**Money** **Laundering** GENERAL ANTI-**MONEY** **LAUNDERING** CONSIDERATIONS

Excerpt 2

The Manager takes seriously its responsibility to prevent the Fund from being used for **money** **laundering** or other illicit purposes.

Excerpt 3

ANTI-**MONEY** **LAUNDERING** LEGISLATION In order to comply with applicable anti-**money** **laundering** legislation, the Manager has an obligation to ask each Investor