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the United States Bank Secrecy Act

United States

the Underlying Fund

U.S.

the United States Money Laundering Control Act

Partnership

Sanctions

the Investor's Interest

the Uniting and Strengthening America

Sanctioned Party

the United States Code

Limited Partner

General Partner's

the Limited Partners

the General Partner

the United States International Money Laundering Abatement

Uniting

affiliates

Limited Partner's

Transfer

the Anti-Money Laundering Laws

Limited Partner's Interest

Anti-Terrorist Financing Act

General Partner

Sony

Glendower Accetec