The document outlines compliance requirements for investors, prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It ensures that no funds or property contributed to the partnership are derived from prohibited activities.
doj/DataSet10/EFTA01389882.pdf
{"document_type":"financial","document_subtype":"financial compliance document","key_organizations":["U.S. Treasury Department","Financial Action Task Force","OFAC"],"reference_numbers":["DB-SDNY-0094248","SDNY_GM_00240432","EFTA01389882"]}