Epstein File EFTA01390708: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390708: Money Laundering (DS10)

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This document is a partnership agreement or similar legal instrument that includes a table of contents referencing sections on Additional Limited Partners, Subscriptions, Accession to Agreement, Anti-Money Laundering Provisions, Management and Control of Partnership, and Powers of General Partner.

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money laundering

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Excerpt 1

Partnership. 3 3.3 Additional Limited Partners. 3 3.3.1 Additional Subscriptions Before Final Closing Date. 3 3.3.2 Accession to Agreement 4 3.3.3 Anti-**Money**

Excerpt 2

**Laundering** Provisions. 5 3.4 Management and Control of Partnership 6 3.4.1 Management by General Partner. 6 3.4.2 Powers of General Partner 6 3.4.3 Outside