Epstein File EFTA01451609: Solicitation and Money Laundering (DS10)

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Epstein File EFTA01451609: Solicitation and Money Laundering (DS10)

General DocumentDate unavailableEFTA014516091 keyword hits

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This document contains regulatory and compliance language regarding placement agent regulations, political contribution regulations, and anti-money laundering requirements. The excerpts discuss obligations of a General Partner, Second GP, or Manager to comply with anti-money laundering laws and regulations, including potential account suspension or other compliance steps required by government authority.

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🔑 Evidence Keywords

solicitation money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

jurisdictions subject to placement agent and/or political contribution regulations, and/or to public investment systems that have their own placement agent, **solicitation**

Excerpt 2

Anti-**money** **laundering** compliance The General Partner, the Second GP or the Manager may be required by law, regulation or government authority or where

Excerpt 3

Partner, the Second GP or the Manager may be required by law, regulation or government authority to suspend the account of an Investor or take other anti-**money**