Epstein File EFTA01393416: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393416: Memorandum and Money Laundering (DS10)

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The document details anti-money laundering considerations for a financial fund, emphasizing the manager's responsibility to prevent the fund from being used for illicit purposes. The text indicates a commitment to compliance with anti-money laundering legislation and outlines obligations to investigate and verify investor activities.

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money laundering memorandum

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Excerpt 1

GLDUS130 Aspen Grove Capital, LLC Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-**Money** **Laundering** GENERAL ANTI-**MONEY** **LAUNDERING**

Excerpt 2

CONSIDERATIONS 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