Epstein Secrets

corporation) created or organized in or under the laws of the United States or of any state or political subdivision thereof or therein, including the District of Columbia; (iii) an estate the income of which is subject to U.S. federal income tax regardless of the source thereof: or (iv) a trust with respect to which a

ted Partner is acting as agent or nominee in connection with the investment) is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) website and that it is not directly or indirectly affiliated with any country, territory, individual or enti

Section 3(c)(1) or 3(c)(7) of the Company Act. For purposes of Form PF, the term "government entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico, the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency.

pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure

Section 3(c)(1) or 3(c)(7) of the Company Act. For purposes of Form PF, the term "government entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico, the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency.

pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure