💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392768: Money Laundering and Treat (DS10)
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This document is substantially identical to EFTA01392784, containing a Notice of Customer Identification Policy from DBTCA with anti-money laundering and counter-terrorism financing requirements, notification procedures for information changes, and provisions for handling survivor withdrawals and account treatment after an owner's death.
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City, State end 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
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