EFTA01374164.pdf
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AGP LP 519 Alpha Group Capital Paul Barrett
ANNEX C
AML CERTIFICATION FORM FOR FUND OF FUNDS OR ENTITY THAT INVESTS ON BEHALF OF
THIRD PARTIES
The undersigned, being the of
Insert Title Insert Name of Entity
a organized under the laws of
Insert Type of Entity Insert Jurisdiction of Organization
(the "Company"), does hereby certify on behalf of the Company that it is aware of applicable anti-money
laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the
regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control
(collectively, the "anti-money laundering/OFAC laws"). The Company has anti-money laundering policies
and procedures in place reasonably designed to verify the identity of its [beneficial holders] [underlying
investors] and their sources of funds. Such policies and procedures are properly enforced and are
consistent with the anti-money laundering/OFAC laws such that Alkeon Select Partners LP (the
"Partnership") may rely on this Certification.
The Company hereby represents to the Partnership that, to the best of its knowledge, the
Company's [beneficial holders] [underlying investors] are not individuals, entities or countries that may
subject the Partnership to criminal or civil violations of any anti-money laundering/OFAC laws. The
Company agrees to promptly notify the Partnership in writing should the Company have any questions
relating to any of the investors or become aware of any changes in the representations set forth in this
Certification.
Date: , 20 By:
Name:
Title:
Appendix G-6
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068725
CONFIDENTIAL SDNY_GM_00214909
EFTA01374164
ℹ️ Document Details
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1fd4f040b4a286b8934d5260404da80e32d6611487b1c49357b8eaf859562788
Bates Number
EFTA01374164
Dataset
DataSet-10
Type
document
Pages
1
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