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EFTA Document EFTA01452037
Title Matchefta-efta01452037
Case Filesd-10-EFTA01452037Dept. of JusticeEFTA Document EFTA01452037
Unknown1p
Case File
sd-10-EFTA01452037Dept. of JusticeEFTA Document EFTA01452037
Other
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III. LP Appendix 3 Anti-Money Laundering GENERAL ANTI-MONEY LAUNDERING REGULATIONS The Manager takes seriously its responsibility to prevent the Fund from being used for money laundering or other illicit purposes. To comply with anti-money laundering laws, the Manager or any designee thereof may require a detailed verification of the identity and residence of each Investor (and each person who holds a beneficial interest in
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452037
Pages
1
Persons
0
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