Epstein File EFTA01392495: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392495: Memorandum and Money Laundering (DS10)

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This document discusses anti-money laundering considerations for the Glendower Capital Secondary Opportunities Fund IV, LP. The document outlines the fund manager's responsibility to prevent money laundering and comply with applicable legislation. The text indicates a formal approach to screening investors and preventing illicit financial activities.

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money laundering memorandum

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Excerpt 1

GLDUS128 Patrick Gerschel 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