Anti-Money Laundering Provision. You and the Selling Dealers represent and warrant to the General Partner that each of you has in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you will comply with all applicable laws and regulations regarding anti-money laundering activity and will provide documentation of the foregoing to the General Partner on written request.
Appears in 3 contracts
Samples: Escrow Agreement (Lease Equity Appreciation Fund II, L.P.), Escrow Agreement (Lease Equity Appreciation Fund II, L.P.), Escrow Agreement (Lease Equity Appreciation Fund II, L.P.)
Anti-Money Laundering Provision. You and the Selling Dealers represent and warrant to the General Partner and the Dealer-Manager that each of you has have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you will comply with all applicable laws and regulations regarding anti-money laundering activity and will provide documentation of the foregoing to the General Partner and the Dealer-Manager on written request.
Appears in 2 contracts
Samples: Escrow Agreement (Lease Equity Appreciation Fund II, L.P.), Escrow Agreement (Lease Equity Appreciation Fund II, L.P.)
