EFTA01386252.txt Text dataset_10 View on DOJ

This is an AML certification form where a company certifies its compliance with anti-money laundering laws and regulations to Alkeon Select Partners LP. The company represents that its beneficial holders or 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.

Subject

AML CERTIFICATION FORM FOR FUND OF FUNDS OR ENTITY THAT INVESTS ON BEHALF OF THIRD PARTIES

Sender

—

Recipients

—

Document ID

DB-SDNY-0087863

Date

, 20

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.

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.

• Compliance with USA PATRIOT Act of 2001
• Compliance with regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control

Financial transactions/money flowLegal matters/litigationCompliance/regulatory

Paul Barrett

AGP LPAlpha Group CapitalU.S. Department of the Treasury's Office of Foreign Assets ControlAlkeon Select Partners LPPartnership

USA

Tone

Formal

Purpose

To certify compliance with anti-money laundering laws and regulations.

Significance

This document is a standard AML certification form, indicating that the Company is aware of and compliant with anti-money laundering laws.

File Name

EFTA01386252.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:56.715576

DOJ Source

View on DOJ