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HOUSE_OVERSIGHT_024571.jpg

This document is page 138 of a legal agreement, likely a Private Placement Memorandum, bearing a House Oversight Committee stamp. It details the operating structure of an entity named 'KUE' and its 'General Partner' concerning ERISA (Employee Retirement Income Security Act) compliance to avoid assets being classified as 'plan assets.' Crucially, section 17.3 outlines Anti-Money Laundering (AML) compliance protocols specific to the Cayman Islands, granting the General Partner broad authority to verify investor identities and refuse payments to prevent money laundering.

Legal document / private placement memorandum (ppm) / partnership agreement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024549.jpg

This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.

Legal memorandum / private placement memorandum
2025-11-19
Analysis Source
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