The document outlines the legal obligations and representations of an investor in a partnership managed by Dimension Capital Management. It includes clauses ensuring compliance with anti-money laundering laws and sanctions, and requires the investor to verify the identity of beneficial owners and their sources of funds. The investor must inform the General Partner of any inaccuracies in their representations and provide additional information if necessary. The General Partner is authorized to take actions to ensure compliance with applicable laws.
documents/vol00010-efta01353943-pdf.pdf
{"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Dimension Capital Management"],"reference_numbers":["DB-SDNY-0038529","SDNY_GM_00184713","EFTA01353943"]}