The document outlines the legal obligations and representations of an investor in a partnership, specifically regarding compliance with anti-money laundering laws and sanctions. It includes clauses ensuring that the investor's funds are not derived from illegal activities and that the investor complies with all relevant laws. The document also requires the investor to inform the General Partner of any inaccuracies in their representations and to provide additional information if necessary.
doj/DataSet10/EFTA01393963.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Forrestal Capital LLC"],"reference_numbers":["GLDUS137"]}