Epstein File EFTA01282965: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282965: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012829652 keyword hits

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This document is a Notice of Customer Identification Policy from an asset management firm outlining anti-money laundering and counter-terrorism financing requirements. It describes obligations for both asset management firms and clients to maintain active involvement in compliance, and requires annual disclosure of account information to beneficial owners to enable them to fulfill tax obligations. The document contains standard regulatory language regarding beneficial owner identification.

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🔑 Evidence Keywords

money laundering beneficial owner asset

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Excerpt 1

EFTA_00149185 EFTA01282965 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 buth asset management firms and then clients.

Excerpt 3

Also enhanced anti-**money** **laundering** requirements require that should any of the above personal (If institutional information change. our clients would