Epstein File EFTA01451649: Submission and Money Laundering (DS10)

Epstein Index›Documents›EFTA01451649

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451649: Submission and Money Laundering (DS10)

General DocumentDate unavailableEFTA014516491 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a table of contents or excerpt from a legal agreement containing provisions on severability, further actions, determinations of partners, applicable law, and compliance with anti-money laundering requirements. The document references sections 13.17 on compliance with anti-money laundering requirements and 13.18 on non-recognition of trust arrangements, suggesting it is a partnership or financial agreement with regulatory compliance provisions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

submission money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and Assignees 99 13.5 Severability 100 13.6 Further Actions. 100 13.7 Determinations of the Partners 100 13.8 Non-Waiver 101 13.9 Applicable Law and **Submission**

Excerpt 2

Entire Agreement; Most Favoured Nations Provision 104 13.14 VAT. 106 13.15 No Third Party Beneficiaries, 106 13.16 Set-off. 106 13.17 Compliance with Anti-**Money**

Excerpt 3

**Laundering** Requirements 106 13.18 Non-Recognition of Trust Arrangements. 107 13.19 Counsel. 107 13.20 Currency 107 13.21 Deed. 107 13.22 Counterparts;