Epstein File EFTA01384715: Money Laundering and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384715: Money Laundering and Nominee (DS10)

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This document discusses investor definitions and mentions the concept of a nominee, indicating that an investor might be acting as an agent or representative for another party.

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🔑 Evidence Keywords

nominee money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Investor is a privately held entity, any person having a beneficial interest in the Investor; 4. any person for whom the Investor is acting as agent or **nominee**

Excerpt 2

withdrawal proceeds payable to the Investor if the General Partner and/or the Administrator reasonably deems it necessary to do so to comply with anti-**money**

Excerpt 3

**laundering** laws and regulations applicable to the Partnership, the General Partner, the Management Company, the Administrator or any of the Partnership's