Epstein File EFTA01394672: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394672: Money Laundering (DS10)

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This document contains anti-money laundering guidelines for an investment fund, likely Glendower Capital Secondary Opportunities Fund. The text emphasizes the fund manager's responsibility to prevent money laundering and indicates compliance obligations for verifying investor identities. The document suggests a standard legal approach to preventing illicit financial activities.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

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Excerpt 1

GLDUS140 Lawrence Hirsch 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