The document outlines compliance requirements for investors, specifically prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It also ensures that no funds contributed to the partnership are derived from prohibited activities.
doj/DataSet10/EFTA01392519.pdf
{"key_people":["Patrick Gerschel"],"document_type":"legal","document_subtype":"legal compliance document","key_organizations":["U.S. government","UK government","OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"]}