Epstein File EFTA01382926: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382926: Money Laundering (DS10)

General DocumentDate unavailableEFTA013829261 keyword hits

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

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🔑 Evidence Keywords

money laundering

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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