The document outlines the legal obligations and representations of an investor in a partnership, focusing on compliance with anti-money laundering laws and sanctions. It specifies that the investor's funds must not be derived from illegal activities and must comply with U.S. and UK laws. The investor must also ensure that no sanctioned parties have an interest in their investment and that their contributions do not violate anti-money laundering laws. If the investor is a fund of funds, they must have procedures to verify the identity of beneficial owners and ensure compliance with sanctions. The document also states that the investor must inform the General Partner of any inaccuracies in their representations and provide additional information if required.
documents/vol00010-efta01354366-pdf.pdf
{"key_people":["Henry Nicholas"],"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Partnership","General Partner"],"reference_numbers":["GLDUS143"]}