Epstein File EFTA01355487: Memorandum and Money Laundering (DS10)

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Epstein File EFTA01355487: Memorandum and Money Laundering (DS10)

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Similar to previous documents, this is an anti-money laundering appendix for the Glendower Capital Secondary Opportunities Fund IV, LP. It emphasizes the manager's responsibility to prevent the fund from being used for illicit purposes.

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money laundering memorandum

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Excerpt 1

GLDUS141 Greg Martin Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING CONSIDERATIONS

Excerpt 2

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

Excerpt 3

ANTI-MONEY LAUNDERING LEGISLATION In order to comply with applicable anti-money laundering legislation, the Manager has an obligation to ask each Investor