Epstein File EFTA01392698: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392698: Money Laundering and Treat (DS10)

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Customer identification policy notice from Deutsche Bank Trust Company Americas (DBTCA) containing anti-money laundering and counter-terrorism financing requirements, with provisions addressing account treatment following the death of account owners. The document requires clients to report changes to personal or institutional information and specifies that DBTCA may honor withdrawal requests from survivors and treat accounts as sole property after an owner's death.

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money laundering treat Deutsche Bank 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