This document outlines the terms and conditions for an investor's purchase of an interest in the Bright Group Partnership. It includes clauses on nominees and custodians, final form agreements, solicitation restrictions, and compliance with sanctions and anti-money laundering laws.
doj/DataSet10/EFTA01393712.pdf
{"document_type":"legal","document_subtype":"Partnership Agreement","key_organizations":["Bright Group","U.S. Treasury Department's Office of Foreign Assets Control","U.S. Department of State","U.S. Department of Commerce","United Nations Security Council","European Union","Her Majesty's Treasury of the United Kingdom"],"reference_numbers":["DB-SDNY-0099422","SDNY_GM_00245606","EFTA01393712"]}