Epstein File EFTA01355329: Money Laundering (DS10)

Epstein Index›Documents›EFTA01355329

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355329: Money Laundering (DS10)

General DocumentDate unavailableEFTA013553291 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains legal language regarding limited partner representations and covenants designed to ensure compliance with anti-money laundering laws, criminal laws, regulations, and government sanctions. It includes provisions allowing for waiver of compliance with certain anti-money laundering and anti-terrorist laws, though the document type and full context are not clear from the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any Limited Partner to alternate representations and covenants of such Limited Partner reasonably designed to ensure compliance with applicable Anti-**Money**

Excerpt 2

**Laundering** Laws and other criminal laws, regulations and administrative pronouncements and government sanctions, and thereby expressly waive compliance

Excerpt 3

**laundering** or anti-terrorist laws, rules, regulations, directives or special measures, including the actions contemplated by the subscription agreements