💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01253069: Money Laundering and Treat (DS9)
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This document contains a Notice of Customer Identification Policy outlining anti-money laundering and counter-terrorism financing requirements applicable to asset management firms and their clients. It specifies that clients must provide updated personal and institutional information, and describes how Deutsche Bank Trust Company Americas (DBTCA) may treat accounts following the death of account owners.
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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
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