Epstein Secrets

on currently subject to UK sanctions, UN sanctions. EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the -Sanction Regulations"). The Manager and its designee may undertake their own efforts to verify the accuracy of any Investor's re

GLDUS132 EverWatch Financial Glendower Capital Secondary Opportunities Fund IV. LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING CONSIDERATIONS The Manager t

advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury• Department; or (iii) has been designated by the Secretary of the Treasury• under Section 311 of the USA PATRIOT Act as warranting special measures due to money laundering concerns (any such country or territory•, a "Non-co

GLDUS132 EverWatch Financial (A) named on any prohibited lists maintained by the U.S. or UK government, including, but not limited to, the OFAC list of Specially Designated N

es the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial

GLDUS132 EverWatch Financial Manager in connection with the Investor's investment in the Partnership or (b) arising as a result of the sale or distribution of the Interest by t