📄 Extracted Text (256 words)
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-0087863
CONFIDENTIAL SDNY_GM_00234047
EFTA01386252
ℹ️ Document Details
SHA-256
6b6a0369c2a099d594ba510fca064a3a0aa388b8b32919841affe270046f9d97
Bates Number
EFTA01386252
Dataset
DataSet-10
Document Type
document
Pages
1