Epstein File EFTA01452222: Money Laundering (DS10)

Epstein Index›Documents›EFTA01452222

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452222: Money Laundering (DS10)

General DocumentDate unavailableEFTA014522221 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a partnership agreement provision addressing investor compliance with anti-money laundering and governmental regulations. It specifies that if an investor fails to provide identification verification information or other required information, the General Partner or Investment Manager may 'freeze' the investor's interest by prohibiting transactions or other restrictions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fund and fails to provide the General Partner or the Administrator with identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations, the General Partner or the Investment Manager may "freeze" the Investor's Interest, either by prohibiting