Anti-Money Laundering Requirements — Network — Epstein Files

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Anti-Money Laundering Requirements — Network — Epstein Files

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Anti-Money Laundering Requirements

the General Partner

Limited Partner

the Investment Company Act

the National Futures Association

Certain Legal Considerations

CTA

Access Fund

CFTC

CPO

the Commodity Exchange Act

the Access Fund

the Partnership Agreement

Commodity Exchange Act

U.S Securities Exchange Act

U.S.

Sony

I4(a)(5

Southern Financial LLC

the Investment Management Agreement

the LP Agreements

Onshore

General Partner

VAT

Tax Information

CONFIDENTIAL - PURSUANT TO FED

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