Epstein File EFTA00165703: Money Laundering, Beneficial Owner and Treat (DS9)

Epstein Index›Documents›EFTA00165703

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165703: Money Laundering, Beneficial Owner and Treat (DS9)

Financial RecordDate unavailableEFTA001657032 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a Notice of Customer Identification Policy addressing anti-money laundering and terrorist financing compliance requirements. It establishes obligations for asset management firms and clients to actively participate in regulatory compliance efforts. The policy requires annual notification to beneficial owners, settlors, beneficiaries, and partners regarding information necessary for fulfilling respective tax obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner treat asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 2

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

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would