📄 Extracted Text (239 words)
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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