Epstein File EFTA01451540: Offshore and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451540: Offshore and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014515401 keyword hits

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This document outlines compliance procedures for Southern Financial LLC's offshore and onshore feeder funds, addressing tax obligations under FATCA (Foreign Account Tax Compliance Act) and anti-money laundering requirements. The document specifies that prospective investors must consult tax advisors regarding investment consequences and that the General Partner and Investment Manager must ensure compliance with statutory anti-money laundering principles. The excerpt indicates this is a fund prospectus or compliance memorandum governing investor obligations and fund operations.

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offshore money laundering memorandum

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Excerpt 1

SOF III - 1081 Southern Financial LLC the **Offshore** Feeder Fund, the Investment Funds or to the Investors will not occur.

Excerpt 2

Prospective Investors should consult their own tax advisors regarding the tax consequences of an investment in the Onshore Feeder Fund or the **Offshore**

Excerpt 3

to the FATCA provisions of Hiring Incentives to Restore Employment Act, and will be required to provide information to the Onshore Feeder Fund or the **Offshore**