Epstein File EFTA01394460: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394460: Money Laundering (DS10)

General DocumentDate unavailableEFTA013944601 keyword hits

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This document contains partnership or subscription agreement language establishing representations and covenants for Limited Partners regarding compliance with anti-money laundering laws and other criminal statutes. It addresses regulatory requirements and government sanctions compliance, and includes provisions allowing for alternate representations designed to ensure adherence to applicable anti-money laundering and anti-terrorist financing laws and regulations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any Limited Partner to alternate representations and covenants of such Limited Partner reasonably designed to ensure compliance with applicable Anti-**Money**

Excerpt 2

**Laundering** Laws and other criminal laws, regulations and administrative pronouncements and government sanctions, and thereby expressly waive compliance

Excerpt 3

**laundering** or anti-terrorist laws, rules, regulations, directives or special measures, including the actions contemplated by the subscription agreements