Epstein File EFTA01282892: Warrant, Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01282892

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282892: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012828922 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

This is a financial account application document containing representations and warranties regarding the accuracy of information provided by the applicant. The document includes comprehensive anti-money laundering and counter-terrorist financing compliance language, requiring active involvement of asset management firms and clients, and mandating annual disclosure of information to relevant beneficial owners.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner treat asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government light 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.