📄 Extracted Text (555 words)
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
attorney), together with the General Partner, a counterpart signature page to this Agreement providing for
such admission, which shall be deemed for all purposes to constitute an amendment to this Agreement
providing for such admission but shall not require the consent or approval of any other Partner. The
General Partner shall make any necessary filings with the appropriate governmental authorities and take
such actions as are necessary under applicable law to effectuate such admission.
3.3.3 Anti-Money Laundering Provisions.
The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and
their respective Affiliates may be subject to certain anti-money laundering laws and related
pronouncements and may otherwise be prohibited from engaging in transactions with, or providing
services to, certain foreign countries, territories, entities and individuals, including without limitation,
specially designated nationals, specially designated narcotics traffickers and other parties subject to
United States government sanctions and embargo programs. In furtherance of the foregoing:
(a) Each Limited Partner hereby agrees to ensure that:
(1) None of the monies that such Limited Partner will contribute to the Partnership
shall be derived from, or related to, any activity that is deemed criminal under
United States law or the law of the jurisdiction in which such activity took
place; and
(2) No contribution or payment by such Limited Partner to the Partnership, to the
extent that such contribution or payment is within such Limited Partner's
control, and no distribution to such Limited Partner (assuming such distribution
is made in accordance with instructions provided to the General Partner by
such Limited Partner) shall cause the Partnership or the General Partner to be
in violation of the United States Bank Secrecy Act, the United States Money
Laundering Control Act of 1986, the United States International Money
Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting
and Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism Act of 2001 or any other anti-money
laundering laws or regulations, in each case as amended and any successor
statute thereto and including all regulations promulgated thereunder
(collectively, the "Anti-Money Laundering Laws").
(b) Each Limited Partner (I) shall promptly notify the General Partner if, to the knowledge
of such Limited Partner, there has been any violation of 3.3.3(a); (2) shall provide the
General Partner, promptly upon receipt ofthe General Partner's written request therefor,
with any additional information regarding such Limited Partner or its beneficial owner(s)
that the General Partner deems necessary or advisable in order to ensure compliance with
the Anti-Money Laundering Laws or all applicable laws, regulations and administrative
pronouncements concerning other criminal activities; and (3) understands and agrees that
if, at any time, the requirements of 3.3.3(a) or (b) arc not satisfied, or if otherwise
required by the Anti-Money Laundering Laws or any applicable law or regulation related
to other criminal activities, the General Partner may take any actions as it determines to
be necessary or advisable to comply with all such applicable laws, regulations and
pronouncements. including "freezing" such Limited Partner's Interest or causing the
compulsory redemption or Transfer of such Limited Partner's Interest to another person
or entity at no value.
Otendoncr Accem Secondary Opportunities IV (U.S.), L.P. 5
Amended and Rataled limited Partnership Agreanent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098729
CONFIDENTIAL SDNY_GM_00244913
EFTA01393239
ℹ️ Document Details
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0f2fdf636fae9bccd003dfcb146e6e3548c8f3348d5186fd056e48825320f169
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EFTA01393239
Dataset
DataSet-10
Document Type
document
Pages
1
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