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

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

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

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

nt upon or approved the terms or merits of this document. There is no investment compensation scheme available to investors in the Cayman Islands. Anti-Money Laundering — Cayman Islands In order to comply with regulations aimed at the prevention of money laundering in any applicable jurisdictions, the Partnership m

These agencies have broad consumer protection mandates, and they promulgate, interpret, and enforce rules and regulations that affect our business. Anti-Money Laundering We are subject to anti-money laundering (AML) laws and regulations in the United States and other jurisdictions. We have implemented an AML program

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

cording of 1-12 CONFIDENTIAL UBSTERRAMAR00003943 EFTA00239275 FOR EXISTING INVESTOR USE ONLY Taxation: ERISA and Other Tax Exempt Entities: Anti-Money Laundering Considerations: DOC ID- 29147063.5 transactions and the reconciliation of cash, positions and transactions between Millennium USA's and the Maste

lations promulgated thereunder) to equal or exceed 25% of the net asset value of any class of the Offered Interests. (See "ERISA Considerations.") Anti-Money Laundering As part of Millennium USA's and the Administrator's Considerations: responsibility for the prevention of money laundering, Millennium USA and its

lations promulgated thereunder) to equal or exceed 25% of the net asset value of any class of the Offered Interests. (See "ERISA Considerations.") Anti-Money Laundering As part of Millennium USA's and the Administrator's Considerations: responsibility for the prevention of money laundering, Millennium USA and its

(33) of ERISA) are not subject to ERISA requirements but may be subject to analogous provisions under applicable state, local or non-U.5. law. 17.3. Anti-Money Laundering — Cayman Islands In order to comply with regulations aimed at the prevention of money laundering in any applicable jurisdictions, the General Partne

s binding on the Beneficiary. (3) certify that the IBE has: (A) established policy, procedures, and internal controls to prevent money laundering (Anti-Money Laundering (AML) Plan as describe in Section 736-6); (B) provided a mechanism for independent testing of the system by in house or qualified third party and t