Epstein File EFTA01394312: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394312: Money Laundering (DS10)

General DocumentDate unavailableEFTA013943121 keyword hits

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This document contains contractual language requiring an Administrator to obtain identification verification and other information from investors in compliance with anti-money laundering and governmental regulations. It specifies procedures for the General Partner or Administrator to obtain required documentation from a Financial Advisor if unable to obtain it directly from the investor.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

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