Epstein File EFTA01452058: Submission and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452058: Submission and Money Laundering (DS10)

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This document appears to be a table of contents or excerpt from a legal agreement containing sections on severability, further actions, determinations of partners, and compliance with anti-money laundering requirements. The excerpt references applicable law, submission procedures, and non-recognition of trust arrangements.

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submission money laundering

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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;