Anti-Terrorism and Money Laundering Laws. None of the money used to purchase the LLC Interest was derived from or related to any activity that is illegal under United States law, and you are not on any list of “Specially Designated Nationals” or known or suspected terrorists that has been generated by the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), nor are you a citizen or resident of any country that is subject to embargo or trade sanctions enforced by OFAC.
Appears in 11 contracts
Samples: Investment Agreement (Mysk Orlando Growth Fund LLC), Investment Agreement (American Homeowner Preservation 2015A LLC), Investment Agreement (Multi-Housing Income REIT, LLC)
