Epstein Index›Documents›EFTA01354115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354115: Money Laundering (DS10)

General DocumentDate unavailableEFTA013541151 keyword hits
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This document is a partnership or investment agreement containing identical language to EFTA01382926, establishing that Limited Partner failure to provide anti-money laundering compliance information constitutes a default and allows designation as a 'Defaulting' partner.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
agreement or (b) any failure by a Limited Partner to provide information as requested by the General Partner or Investment Manager in connection with anti-**money**
Excerpt 2
**laundering** or similar programs, shall be considered a default hereunder and the General Partner may designate any such breaching Partner as a "Defaulting

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Source: U.S. Department of Justice

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