Epstein File EFTA01298506: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298506: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012985062 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 and personal information changes.

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🔑 Evidence Keywords

money laundering beneficial owner asset

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Excerpt 1

EFTA_00173621 EFTA01298506 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

**laundering** requirements require that should any of the above personal (If institutional information change. our clients would be obliged to immediately