Epstein File EFTA01392692: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392692: Money Laundering and Treat (DS10)

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This document is a Notice of Customer Identification Policy and account treatment guidelines from an asset management firm outlining anti-money laundering and counter-terrorist financing compliance requirements. The policy describes mandatory procedures for identifying customers and reporting changes to personal or institutional information, and specifies that the firm (DBTCA) may honor checks, orders, or withdrawal requests from survivors after an account owner's death and may treat the account as sole property. The document establishes compliance procedures for preventing money laundering and terrorist financing.

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money laundering treat 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