Epstein File EFTA00165770: Warrant, Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165770

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165770: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001657702 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a Notice of Customer Identification Policy related to anti-money laundering and beneficial owner identification requirements. It contains representations that information provided in an application is accurate, outlines government requirements to combat terrorism and money laundering financing, and specifies that clients must provide updated beneficial owner information annually to relevant parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

EFTA_00014992 EFTA00165770 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.