Epstein File EFTA01383014: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383014: Money Laundering (DS10)

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This document is a table of contents or appendix index for a financial or investment document that includes sections on ERISA, tax considerations, and anti-money laundering compliance. It lists appendices covering notices to investors, privacy notices, anti-money laundering procedures, key definitions, performance information, and board of directors information.

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money laundering

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Excerpt 1

ERISA and Tax Considerations 70 Appendices 87 Appendix 1 Notices to Investors in Specific Jurisdictions 88 Appendix 2 Privacy Notice 99 Appendix 3 Anti-**Money**

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**Laundering** 101 Appendix 4 Key Definitions 102 Appendix 5 Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors