The document outlines the legal obligations and representations of an investor in a partnership, focusing on compliance with anti-money laundering laws and sanctions. It specifies that the investor's funds must not be derived from illegal activities and must comply with U.S. and UK laws. The investor must also ensure that no sanctioned parties have an interest in their investment and must conduct due diligence on beneficial owners. The document also details the investor's obligation to inform the General Partner of any inaccuracies in their representations and the potential actions the General Partner may take to ensure compliance.
documents/vol00010-efta01355507-pdf.pdf
{"key_people":["Greg Martin"],"document_type":"legal","key_locations":["United States","UK"],"document_subtype":"Subscription Agreement","key_organizations":["Partnership","General Partner"],"reference_numbers":["GLDUSI41"]}