Epstein Secrets

CCOUNT. RECORDS AND REPORTS. FISCAL YEAR 19 7. POWER. RIGHTS AND DUTIES OF THE LIMITED PARTNERS 19 8

ntemplated by this Agreement (except to the extent such information is relevant to U.S. tax structure or tax treatment of such transactions). 14.2 Anti-Money Laundering. (a) Each Limited Partner hereby represents and covenants to ensure that: (i) none of the monies that such Limited Partner will contribute to the

pursuant to a prior financial commitment. (j) Power and Authority; No Conflicts. If the Investor is a

inar or meeting whose attendees, including the Investor, had been invited as a result of, subsequent to or pursuant to the foregoing. (v) OFAC and Anti-Money Laundering. The Investor hereby acknowledges that the Partnership seeks to comply with all applicable sanctions imposed under the laws, regulations or executi

pursuant to a prior financial commitment. (j) Power and Authority; No Conflicts. If the Investor is a

inar or meeting whose attendees, including the Investor, had been invited as a result of, subsequent to or pursuant to the foregoing. (v) OFAC and Anti-Money Laundering. The Investor hereby acknowledges that the Partnership seeks to comply with all applicable sanctions imposed under the laws, regulations or executi

ership's Investment Strategy Broad Discretionary Power to Choose Investments and Strategies. The Partner

ore investors to withdraw or otherwise dispose of all or part of their Interests in the Partnership or terminating and liquidating the Partnership. Anti-Money Laundering. If the Manager, the General Partner, the Administrator and/or any governmental agency believes that the Partnership has accepted subscriptions for

ecember 17, 2002 L Bill Riley, PI Knowledge is Power The speaker today was Bill Riley, a private inv

in both the English Spanish languages: Back/pi:op Ramon A., Rivero has twenty-three years of consolidated professional experience in th fields of Anti-Money Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. Currently he IS a CAMS