Epstein File EFTA01389211: Money Laundering and University Endowment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389211: Money Laundering and University Endowment (DS10)

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This partnership agreement document establishes anti-money laundering compliance requirements for limited partners and identifies GLDUS133 Georgetown University Endowment. The document specifies that failure to provide requested information in connection with anti-money laundering programs constitutes default, allowing the general partner to designate breaching partners as 'Defaulting.' No specific dates or financial amounts are provided.

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🔑 Evidence Keywords

money laundering university endowment endowment

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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

Excerpt 3

GLDUS133 Georgetown **University** **Endowment** Proprietary and Confidential 6.3.2 Default.