Epstein File EFTA01391071: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391071: Money Laundering (DS10)

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This document contains excerpts from a partnership agreement addressing anti-money laundering compliance requirements and investor obligations. It specifies that failure by a Limited Partner to provide information requested by the General Partner or Investment Manager in connection with anti-money laundering programs or similar programs constitutes a default under the Partnership Agreement.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

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Excerpt 1

Agreement and (ii) 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, will be considered a default under the Partnership Agreement.