Epstein File EFTA00165776: Warrant, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165776: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001657762 keyword hits

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This document is a Notice of Customer Identification Policy containing anti-money laundering and counter-terrorism financing requirements. The applicant represents and warrants that all information provided is accurate, and confirms that beneficial owner information and any material changes are made available annually to relevant parties. The document outlines enhanced anti-money laundering requirements mandating active involvement from asset management firms and clients in combating terrorism funding and money laundering.

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🔑 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_00014998 EFTA00165776 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, For new and existing