Epstein File EFTA01393231: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393231: Money Laundering (DS10)

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This document is a partnership agreement table of contents that includes sections on Additional Limited Partners, subscriptions, accession to agreement, and Anti-Money Laundering Provisions. The excerpt shows the document's organizational structure addressing management and control of the partnership by the 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