The document outlines the anti-money laundering policies and procedures for Glendower Capital Secondary Opportunities Fund IV, LP. It details the responsibilities of the Manager to prevent money laundering, the requirements for investor identity verification, and compliance with economic sanction regulations.
doj/DataSet10/EFTA01392130.pdf
{"title":"Glendower Capital Secondary Opportunities Fund IV, LP - Anti-Money Laundering Considerations","key_people":["Glenn Warren"],"document_type":"correspondence","key_locations":["UK","UN","EU","U.S."],"document_subtype":"Anti-Money Laundering Policy","key_organizations":["Glendower Capital Secondary Opportunities Fund IV, LP"],"reference_numbers":["DB-SDNY-0097290","SDNY_GM_00243474","EFTA01392130"]}