EFTA01374166
EFTA01374167 DataSet-10
EFTA01374168

EFTA01374167.pdf

DataSet-10 1 page 239 words document
P17 V16 P21 V15 D6
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AGP LP 519 Alpha Group Capital Paul Barrett ANNEX F [LETTERHEAD OF WIRING BANK OR OFFICE OF FATF-MEMBER BANKING INSTITUTION OR BROKERAGE FIRM] Date: 20 (Insert Name of Fund In Which Investment is Being Made) [Address] The undersigned hereby certifies, which certifications shall be deemed to be continuing, that: 1. [insert name of institution) (the "Institution") has established and maintains an anti- money laundering program and a customer identification program (together, the -Program"), which includes policies and procedures that require the Institution to obtain and verify information about the identity of its clients and which are reasonably designed to ensure that the Institution is not being used by any client as a conduit for money laundering or other illegal purposes; 2. The Institution is in compliance with the Program and all anti-money laundering laws, regulations and rules in effect that are applicable to it; 3. The Institution has verified the identity of [insert name of investor] and to the best of the Institution's knowledge, no transaction undertaken with respect to such investor's account(s) at the Institution is prohibited by applicable law, regulation or rule and no property held in any such account(s) is derived from any activity prohibited by applicable law, regulation or rule. Do not hesitate to contact me at if you have any further questions. Insert Telephone No. (Authorized Signature) Name: Title: Appendix G-9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068728 CONFIDENTIAL SDNY_GM_00214912 EFTA01374167
ℹ️ Document Details
SHA-256
98412d1f2858faa05fbf5c3f692891dccc4da1c9ca4bf2c2c770508b15809853
Bates Number
EFTA01374167
Dataset
DataSet-10
Document Type
document
Pages
1

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