This document outlines the terms and conditions for investors purchasing an interest in Third Lake Capital Partnership. It includes clauses on nominees and custodians, final form agreements, solicitation restrictions, and compliance with sanctions and anti-money laundering laws.
doj/DataSet10/EFTA01391200.pdf
{"document_type":"legal","document_subtype":"Partnership Agreement","key_organizations":["Third Lake Capital","U.S. Treasury Department's Office of Foreign Assets Control","U.S. Department of State","U.S. Department of Commerce","United Nations Security Council","European Union","Her Majesty's Treasury of the United Kingdom"],"reference_numbers":["DB-SDNY-0095990","SDNY_GM_00242174","EFTA01391200"]}