Epstein File EFTA01389621: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389621: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013896211 keyword hits

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This document contains limited partnership subscription agreement language regarding anti-money laundering compliance. It requires limited partners to provide representations and covenants ensuring compliance with applicable anti-money laundering laws, criminal regulations, and government sanctions. The document indicates that limited partners expressly waive compliance with certain anti-laundering and anti-terrorist laws as contemplated by subscription agreements.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any Limited Partner to alternate representations and covenants of such Limited Partner reasonably designed to ensure compliance with applicable Anti-**Money**

Excerpt 2

**Laundering** Laws and other criminal laws, regulations and administrative pronouncements and government sanctions, and thereby expressly waive compliance

Excerpt 3

**laundering** or anti-terrorist laws, rules, regulations, directives or special measures, including the actions contemplated by the subscription agreements