Epstein File EFTA01452037: Memorandum and Money Laundering (DS10)

Epstein Index›Documents›EFTA01452037

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452037: Memorandum and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014520371 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

This document contains a detailed anti-money laundering regulation excerpt from Southern Financial LLC's Secondary Opportunities Fund III, LP. The document outlines the fund manager's responsibility to prevent money laundering and highlights the potential requirement for detailed verification of investor identity and residence. The text emphasizes compliance with anti-money laundering laws and prevention of illicit financial activities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering memorandum

📋 Key Excerpts7

PersonKeyword

Excerpt 1

SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III, LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING REGULATIONS The

Excerpt 2

Manager takes seriously its responsibility to prevent the Fund from being used for money laundering or other illicit purposes.

Excerpt 3

To comply with anti-money laundering laws, the Manager or any designee thereof may require a detailed verification of the identity and residence of each