Epstein File EFTA01268314: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01268314: Money Laundering and Treat (DS10)

Financial RecordDate unavailableEFTA012683141 keyword hits

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Document describing federal requirements for financial institutions regarding money laundering and terrorism funding prevention, and provisions for treating members of an LLC in the event they cease membership. The excerpt references compliance procedures and clearing firm authorization.

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🔑 Evidence Keywords

money laundering treat

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To help the government fight the funding of terrorism and **money** **laundering** activities, federal law requires all financial Institutions to obtain, verify

Excerpt 2

In the event any of the undersigned cease to be members of the LLC, Clearing Firm Is authorized (a) to continue to **treat** such person as a member for all