Epstein File EFTA01392850: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392850: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013928502 keyword hits

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This document is a financial institution customer identification and anti-money laundering compliance form containing representations and warranties that all application information is accurate, and describing federal requirements to combat terrorism financing and money laundering, including requirements for annual disclosure of beneficial owner information and notification of changes to personal or institutional information.

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🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.