The document outlines the legal obligations and representations of an investor in a partnership, specifically focusing on 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 U.S. and UK laws. The document also requires the investor to have procedures in place to verify the identity of beneficial owners and to ensure no dealings with sanctioned parties. It mandates the investor to inform the General Partner of any inaccuracies in their representations and allows the General Partner to take actions to ensure compliance with applicable laws.
doj/DataSet10/EFTA01389456.pdf
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