Epstein File EFTA01283015: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283015: Money Laundering (DS10)

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This document is a Notice of Customer Identification Policy that addresses anti-money laundering and counter-terrorism financing requirements for asset management firms and their clients. It requires active involvement from both firms and clients, mandates reporting of changes to personal or institutional information, and references enhanced anti-money laundering requirements. No specific individuals, dates, or financial amounts are identified in the excerpt.

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money laundering 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