Epstein File EFTA01992045: Money Laundering, Targeted and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01992045: Money Laundering, Targeted and Arrangement (DS10)

Financial RecordDate unavailableEFTA019920452 keyword hits

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This document outlines investment fund provisions addressing anti-money laundering compliance and fund management strategies. It describes mechanisms to prevent violations of anti-money laundering laws and ERISA plan asset regulations through investor withdrawal and transfer controls. The document specifies targeted gross return goals of approximately 10% utilizing approximately 70% third-party leverage, and addresses alternative investment arrangements by the General Partner and affiliates.

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🔑 Evidence Keywords

money laundering targeted arrangement asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

require withdrawals or transfers of the interests in the Fund of Investors or may take certain other actions, in order to prevent violations of anti-**money**

Excerpt 2

**laundering** and similar laws or to prevent the assets of the Fund from being considered "plan assets" for purposes of ERISA and the Plan Asset Regulation

Excerpt 3

The venture will utilize rate third party leverage of approximately 70% with the goal of creating **targeted** gross returns of approximately 10%.