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 that the investor must comply with U.S. and UK laws. The investor is required to inform the General Partner of any inaccuracies in their representations and provide additional information if needed. The document also allows the General Partner to take actions to ensure compliance with applicable laws.
doj/DataSet10/EFTA01394303.pdf
{"key_people":["Investor","General Partner"],"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["DF Enterprises"],"reference_numbers":["DB-SDNY-0100303","SDNY_GM_00246487","EFTA01394303"]}