The document outlines restrictions and compliance requirements for investors, focusing on sanctions and anti-money laundering regulations. It specifies that investors must not be associated with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, or foreign shell banks. It also ensures that the funds contributed to the partnership are not derived from prohibited activities.
doj/DataSet10/EFTA01392153.pdf
{"key_people":["Glenn Warren"],"document_type":"legal","key_locations":["United States"],"document_subtype":"legal compliance document","key_organizations":["U.S. government","UK government","OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0097318","SDNY_GM_00243502","EFTA01392153"]}