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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386247: Money Laundering (DS10)

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This document is an Anti-Money Laundering Supplement required for new Limited Partners joining AGP LP 519 Alpha Group Capital, with Paul Barrett listed as a contact. The supplement outlines mandatory AML compliance requirements that prospective partners must complete before joining the partnership.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

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Excerpt 1
AGP LP 519 Alpha Group Capital Paul Barrett APPENDIX G AML Requirements You (the "The New Limited Partner") must complete this supplement (the "Anti-**Money**
Excerpt 2
**Laundering** Supplement") in order to become a New Limited Partner of the Partnership.

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Source: U.S. Department of Justice

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