This document outlines the representations and warranties required from an investor in the Hudson Bay Fund LP. It includes clauses related to compliance with OFAC and other sanctions lists, anti-money laundering laws, and the status of the investor as a senior foreign political figure. The document specifies the actions that the Partnership and Administrator may take if the investor cannot meet these requirements, including freezing accounts and reporting to authorities.
doj/DataSet10/EFTA01384715.pdf
{"document_type":"legal","document_subtype":"investment agreement","key_organizations":["Hudson Bay Fund LP","OFAC"],"reference_numbers":["DOC ID-9978674.66","DB-SDNY-0085166","SDNY_GM_00231350","EFTA01384715"]}