Epstein File EFTA00165655: Warrant, Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165655

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165655: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656552 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a Customer Identification Policy notice addressing anti-money laundering and terrorist financing compliance requirements. It requires clients to notify the firm of material changes to application information, confirm annual disclosure of beneficial owner information, and comply with enhanced anti-money laundering rules applicable to asset management firms and their clients.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

In addition, you agree to notify us immediately of any material change to the information provided by you on this Application, You represent and **warrant**

Excerpt 2

EFTA_00014871 EFTA00165655 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.