Epstein File EFTA01392163: Warren and Money Laundering (DS10)

Epstein Index›Documents›EFTA01392163

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392163: Warren and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013921631 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains provisions from an investment agreement requiring administrators and general partners to obtain identification verification and anti-money laundering compliance documentation from investors. It references Glenn Warren (GLDUS144) and specifies that failure to provide required information constitutes acceptance of the agreement terms. The excerpt addresses regulatory requirements for financial advisors and investor documentation.

👤 Named in This Document

Warren

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Administrator with such documentation obtained from the Investor with respect to identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations and if the General Partner or the Administrator is unable to obtain this information from the Financial Advisor

Excerpt 3

GLDUS144 Glenn **Warren** any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by