Epstein File EFTA01394708: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394708: Money Laundering (DS10)

General DocumentDate unavailableEFTA013947081 keyword hits

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This document addresses anti-money laundering compliance requirements for fund administrators and general partners. The excerpt describes procedures for obtaining identification verification and other documentation from investors as required by anti-money laundering and governmental regulations. The document indicates that failure to obtain required information from a financial advisor may trigger default provisions.

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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