This document is an AML Certification Form for a fund of funds or an entity that invests on behalf of third parties. It certifies that the entity is aware of and complies with anti-money laundering laws, including the USA PATRIOT Act and OFAC regulations. The entity has policies to verify the identity of beneficial holders or underlying investors and their sources of funds. It assures that these investors do not subject the Partnership to legal violations. The entity agrees to notify the Partnership of any changes in these representations.
documents/EFTA01386252.pdf
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