GLDUS130 Aspen Grove Capital, LLC Investor receives from the Partnership will be used in any transaction or manner that is prohibited under Sanctions; and (C) no Sanctioned Party will have any legal or beneficial interest in the Investor or the Investor's Interest; (3) none of the cash or property that the Investor has paid, will pay or will contribute to the Partnership has been or shall be derived from, or related to, any activity that is deemed criminal under United States or UK law or the law of the jurisdiction in which such activity took place, and (B) no part of the proceeds of the Investor's investment in the Partnership w ill be used to finance any such unlawful activities; (4) no contribution or payment by the Investor to the Partnership, to the extent that they are within the Investor's control, and no distribution from the Partnership to the Investor (assuming such distribution is made in accordance with instructions provided by the Investor) shall cause the Partnership or the General Partner to be in violation of the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, the criminal money laundering provisions set forth in Title 18 of the United States Code or any other applicable anti-money laundering laws or regulations, in each case as amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable Anti- Money Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the identity of its beneficial owners and/or underlying