This document is an AML Certification Form for a fund of funds or entity investing on behalf of third parties. It certifies compliance with anti-money laundering laws, including the USA PATRIOT Act and OFAC regulations. The entity confirms it has policies to verify the identity of beneficial holders or underlying investors and their sources of funds, ensuring they do not violate AML/OFAC laws. The entity agrees to notify Alkeon Select Partners LP of any changes in these representations.
doj/DataSet10/EFTA01374164.pdf
{"title":"AML Certification Form for Fund of Funds or Entity that Invests on Behalf of Third Parties","key_people":["Paul Barrett"],"document_type":"legal","key_locations":["USA"],"document_subtype":"AML Certification Form","key_organizations":["Alpha Group Capital","Alkeon Select Partners LP","U.S. Department of the Treasury's Office of Foreign Assets Control"],"reference_numbers":["DB-SDNY-0068725","SDNY_GM_00214909","EFTA01374164"]}