Epstein File EFTA01451555: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451555: Memorandum and Money Laundering (DS10)

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This confidential private placement memorandum contains multiple appendices addressing fund governance, regulatory compliance, and investor disclosures, including sections on anti-money laundering procedures, board of directors, the Alternative Investment Fund Managers Directive, and key performance information.

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memorandum money laundering

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Appendix 7 Board of Directors of the General Partner 131 Appendix 8 Alternative Investment Fund Managers Directive 132 Confidential Private Placement **Memorandum**

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and Tax Considerations 91 Appendices 109 Appendix 1 Notices to Investors in Specific Jurisdictions 110 Appendix 2 Privacy Notice 120 Appendix 3 Anti-**Money**

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**Laundering** 121 Appendix 4 Key Definitions 122 Appendix 5 Important Performance Information 128 Appendix 6 Directory 130 Appendix 7 Board of Directors