The document outlines restrictions and conditions for investors in Aspen Grove Capital, LLC, ensuring compliance with U.S. and UK sanctions and anti-money laundering regulations. It specifies that investors must not be on prohibited lists, from non-cooperative jurisdictions, senior foreign political figures, or foreign shell banks. It also ensures that investments are not derived from prohibited sources.
doj/DataSet10/EFTA01393439.pdf
{"document_type":"legal","document_subtype":"legal agreement","key_organizations":["Aspen Grove Capital, LLC","U.S. Treasury Department","Financial Action Task Force"]}