Epstein File EFTA01355335: Money Laundering (DS10)

Epstein Index›Documents›EFTA01355335

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355335: Money Laundering (DS10)

General DocumentDate unavailableEFTA013553351 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a partnership or investment agreement specifying that failure by a Limited Partner to provide information requested by the General Partner or Investment Manager in connection with anti-money laundering or similar programs constitutes a default, allowing the General Partner to designate the breaching partner as 'Defaulting.'

👤 Named in This Document

No named persons linked yet

🔑 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