The document outlines the investor's compliance with anti-money laundering laws and sanctions in relation to their investment in a partnership. It includes representations about the source of funds, compliance with U.S. and UK laws, and the investor's due diligence on beneficial owners.
doj/DataSet10/EFTA01391488.pdf
{"document_type":"financial","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["BBR Partners"],"reference_numbers":["GLDUS124"]}