The document outlines the legal obligations and representations of an investor in a partnership, particularly concerning compliance with anti-money laundering laws and sanctions. It specifies that the investor's funds must not be derived from illegal activities and that the investor must comply with U.S. and UK laws. The investor must also ensure that no sanctioned parties have an interest in the investment and must conduct due diligence on beneficial owners. The document also details the investor's obligation to inform the General Partner of any inaccuracies in their representations and the potential release of confidential information to authorities if required.
documents/vol00010-efta01355071-pdf.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Pacific Life Insurance Co"],"reference_numbers":["DB-SDNY-0039837","SDNY_GM_00186021","EFTA01355071"]}