This document outlines the representations and warranties made by an investor in Southern Financial LLC regarding compliance with anti-money laundering laws and sanctions. It specifies that the investor's funds are not derived from illegal activities and that the investor has conducted due diligence on its beneficial owners. The document also details the investor's obligation to inform the General Partner of any inaccuracies in these representations and the potential actions the General Partner may take to ensure compliance with applicable laws.
doj/DataSet10/EFTA01383107.pdf
{"document_type":"financial","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Southern Financial LLC"],"reference_numbers":["GLDUS238"]}