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 must also ensure that no sanctioned parties have an interest in their investment and that their contributions do not violate anti-money laundering laws. The document also requires the investor to inform the General Partner of any inaccuracies in their representations and to provide additional information if needed.
doj/DataSet10/EFTA01394699.pdf
{"key_people":["Lawrence Hirsch"],"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Partnership","General Partner"]}