Epstein File EFTA01389753: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389753: Memorandum and Money Laundering (DS10)

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This document is a table of contents from a Confidential Private Placement Memorandum that includes sections on ERISA and tax considerations, notices to investors, privacy notices, anti-money laundering compliance (Appendix 3), key definitions, performance information, directory, and board of directors information for the general partner. The document appears to be an investment fund offering document with standard regulatory and compliance appendices.

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memorandum money laundering

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Excerpt 1

Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors of the General Partner 112 Confidential Private Placement **Memorandum**

Excerpt 2

ERISA and Tax Considerations 70 Appendices 87 Appendix 1 Notices to Investors in Specific Jurisdictions 88 Appendix 2 Privacy Notice 99 Appendix 3 Anti-**Money**

Excerpt 3

**Laundering** 101 Appendix 4 Key Definitions 102 Appendix 5 Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors