The document outlines compliance requirements for investors, prohibiting involvement with sanctioned parties, non-cooperative jurisdictions, senior foreign political figures, and foreign shell banks. It specifies that no cash or property contributed to the partnership should originate from these prohibited sources.
doj/DataSet10/EFTA01394698.pdf
{"key_people":["Lawrence Hirsch"],"document_type":"legal","key_locations":["U.S.","UK"],"document_subtype":"legal compliance document","key_organizations":["OFAC","Financial Action Task Force","Financial Crimes Enforcement Network","U.S. Treasury Department"],"reference_numbers":["GLDUS140"]}