💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01393092: Money Laundering (DS10)
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This document is a Deutsche Bank Wealth Management Customer Identification Program Notice explaining anti-money laundering and counter-terrorism financing requirements. It outlines the bank's procedures for client identification and notification of enhanced anti-money laundering requirements when client information changes, as mandated by federal regulations.
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Deutsche Bank
Wealth Management
Customer Identification Program Notice
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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