The document outlines compliance requirements for investors, prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that no funds or property contributed to the partnership should originate from these prohibited sources.
doj/DataSet10/EFTA01391825.pdf
{"document_type":"legal","key_locations":["United States","United Kingdom"],"document_subtype":"legal compliance document","key_organizations":["Ironsides Asset Management","Financial Action Task Force","U.S. Treasury Department"],"reference_numbers":["DB-SDNY-0096887","SDNY_GM_00243071","EFTA01391825"]}