Epstein File EFTA01451917: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451917: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014519172 keyword hits

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This document contains anti-money laundering compliance procedures for feeder funds managed by Southern Financial LLC. It requires verification of identity from all persons and beneficial owners submitting subscription agreements and mandates compliance with federal, state, and international anti-money laundering and anti-terrorist financing laws.

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🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

representations to the Feeder Funds as the General Partner, the Investment Manager, and the Feeder Funds shall require in connection with applicable anti-**money**

Excerpt 2

Federal, state or international laws and regulations, including, without limitation, any applicable anti-**money** **laundering** laws and regulations.

Excerpt 3

**laundering** or anti-terrorist laws, rules or regulations.