💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01448570: Asset and Money Laundering (DS10)
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This document is a Deutsche Asset & Wealth Management Customer Identification Program notice addressing anti-money laundering and terrorist financing compliance requirements. It outlines obligations for asset management firms and clients to maintain updated personal and institutional information and comply with enhanced anti-money laundering regulations.
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Excerpt 1
Deutsche **Asset**
& Wealth Management
/
Customer Identification Program Notice
Important Information
To help the government fight the funding of terrorism
Excerpt 2
scope of our firm's obligations to aid in the fight against money
laundering and terrorist financing; these rules call for an active involvement of both **asset**
Excerpt 3
Deutsche Asset
& Wealth Management
/
Customer Identification Program Notice
Important Information
To help the government fight the funding of terrorism and **money**
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