Epstein File EFTA01393841: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393841: Money Laundering (DS10)

General DocumentDate unavailableEFTA013938411 keyword hits

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This document is a partnership agreement provision establishing anti-money laundering compliance requirements for limited partners in an investment fund. 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 or similar compliance programs constitutes a default under the partnership agreement. The excerpt does not identify specific individuals, dates, or financial amounts.

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money laundering

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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.