The document outlines the anti-money laundering considerations and obligations for the Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to verify the identity and source of funds of investors, comply with anti-money laundering legislation, and adhere to economic sanction regulations. The Manager may refuse subscriptions or block funds if suspicions of money laundering arise or if investors are subject to sanctions.
doj/DataSet10/EFTA01394276.pdf
{"document_type":"legal","document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital","DF Enterprises"],"reference_numbers":["DB-SDNY-0100274","SDNY_GM_00246458","EFTA01394276"]}