The document outlines the investor's compliance with anti-money laundering laws and sanctions, ensuring that no funds are derived from illegal activities and that the investor has conducted due diligence on beneficial owners. It also details the investor's obligation to inform the General Partner of any inaccuracies in representations and the potential release of confidential information to authorities if required.
doj/DataSet10/EFTA01389883.pdf
{"document_type":"financial","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["EverWatch Financial"],"reference_numbers":["GLDUS132"]}