Epstein File EFTA01451916: Money Laundering (DS10)

Epstein Index›Documents›EFTA01451916

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451916: Money Laundering (DS10)

General DocumentDate unavailableEFTA014519161 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Investment fund compliance document outlining requirements for the General Partner and Investment Manager to ensure compliance with statutory anti-money laundering principles and regulations. The document establishes that compliance with anti-money laundering requirements is a mandatory obligation for fund management entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Compliance with Anti-**Money** **Laundering** Requirements.

Excerpt 2

To ensure compliance with statutory and other generally accepted principles relating to anti-**money** **laundering**, the General Partner, the Investment Manager