The document outlines the legal obligations and representations of an investor in Aspen Grove Capital, LLC, ensuring 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 have procedures to verify the identity of beneficial owners. The investor must inform the General Partner of any inaccuracies in their representations and provide additional information if required.
doj/DataSet10/EFTA01393440.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Aspen Grove Capital, LLC"]}