Epstein File EFTA01392731: Warrant and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392731: Warrant and Money Laundering (DS10)

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This document (DS10) is a financial or banking application form in which the applicant represents and warrants that information provided is accurate and agrees to notify of material changes. The document references anti-money laundering obligations and terrorist financing rules, requiring active involvement of bank management and clients in compliance efforts.

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warrant money laundering

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Excerpt 1

In addition. you agree to outify R$ immediate nº am material change to the information provided by you on this Application You represent and **warrant** that

Excerpt 2

pensaried in you or on your behalf. 3rd EU Notice Governmental rules have also broadened the scopo of the Bank's obligations to del in the light against **money**

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both PENOL manngement I-ms and their clients.