Epstein File EFTA01386713: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386713: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013867131 keyword hits

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This document contains excerpts from an agreement addressing documentation requirements for investors regarding identification verification and anti-money laundering compliance. It specifies that an Administrator must obtain documentation from investors as required by anti-money laundering and other governmental regulations, and addresses procedures when the General Partner or Administrator is unable to obtain such information from a Financial Advisor.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Administrator with such documentation obtained from the Investor with respect to identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations and if the General Partner or the Administrator is unable to obtain this information from the Financial Advisor