The document outlines the anti-money laundering and economic sanction compliance measures for investors in the Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to verify investor identities, sources of funds, and compliance with sanctions. The document also describes the potential actions the Manager may take if suspicions of money laundering or sanctions violations arise.
doj/DataSet10/EFTA01393416.pdf
{"document_type":"correspondence","document_subtype":"Confidential Private Placement Memorandum","key_organizations":["Glendower Capital","Aspen Grove Capital, LLC","Office of Foreign Assets Control of the U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0098963","SDNY_GM_00245147","EFTA01393416"]}