Epstein Index›Documents›EFTA01384730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384730: Money Laundering (DS10)

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This document is an investor anti-money laundering declaration supplement form from Alpha Group Capital (HUBUS133) requiring investors to acknowledge that money laundering prevention measures may require verification of investor information.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
HUBUS133 Alpha Group Capital INVESTOR ANTI-**MONEY** **LAUNDERING** DECLARATION - SUPPLEMENT FORM Name(s) of Investor(s) In addition to completing the relevant
Excerpt 2
By executing this declaration form the investor acknowledges the following: 1. that measures aimed at the prevention of **money** **laundering** may require verification

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Source: U.S. Department of Justice

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