Epstein File EFTA01389854: Memorandum and Money Laundering (DS10)

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Epstein File EFTA01389854: Memorandum and Money Laundering (DS10)

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This document is an anti-money laundering appendix from Glendower Capital Secondary Opportunities Fund IV, LP. The document outlines the fund manager's responsibility to prevent money laundering and comply with applicable anti-money laundering legislation. The text indicates a standard legal compliance document requiring investor verification and screening.

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money laundering memorandum

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Excerpt 1

GLDUS132 EverWatch Financial Glendower Capital Secondary Opportunities Fund IV, LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING CONSIDERATIONS

Excerpt 2

The Manager takes seriously its responsibility to prevent the Fund from being used for money laundering or other illicit purposes.

Excerpt 3

ANTI-MONEY LAUNDERING LEGISLATION In order to comply with applicable anti-money laundering legislation, the Manager has an obligation to ask each Investor