Epstein File EFTA01253072: Money Laundering, Beneficial Owner and Treat (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253072: Money Laundering, Beneficial Owner and Treat (DS9)

Financial RecordDate unavailableEFTA012530722 keyword hits

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This document is a customer identification policy notice addressing anti-money laundering and terrorist financing requirements. It outlines obligations for asset management firms and their clients to maintain and annually disclose personal or institutional information to beneficial owners, settlors, beneficiaries, and partners to enable fulfillment of tax obligations. The document establishes compliance frameworks for identifying beneficial owners and managing customer information in accordance with federal anti-money laundering regulations.

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money laundering beneficial owner treat asset

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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