Epstein File EFTA01394276: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394276: Money Laundering (DS10)

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This document is an anti-money laundering appendix from DF Enterprises' Glendower Capital Secondary Opportunities Fund IV, LP. Consistent with previous documents, it outlines the fund manager's commitment to preventing money laundering and adhering to legal compliance standards for investor verification.

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money laundering

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Excerpt 1

GLDUS129 DF Enterprises 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