Epstein Secrets

tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

of Funds' Funds) • BANK INFORMATION Please provide the following information with respect to the bank or other financial institution from which the Investor's Capital Contributions, withdrawals and distributions will be wired or drawn. Please note that any amounts paid to the Investor in connection with withdrawals and distribu

non-U.S. financial transactions on behalf of the senior foreign political figure. ADW CAPITAL PARTNERS. L.P. 12 CONFIDENTIAL EFTA00314789 (1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;