Epstein File EFTA01282916: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282916: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012829162 keyword hits

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This document contains application language and anti-money laundering compliance requirements, including representations that all information provided is accurate and a notice of customer identification policy. It references federal requirements to combat terrorism financing and money laundering, requiring active involvement from asset management firms and clients, and mandates that beneficial owner information be made available annually to relevant parties.

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🔑 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 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.