Epstein File EFTA01448572: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448572: Money Laundering and Treat (DS10)

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This document is a Notice of Customer Identification Policy from Deutsche Bank outlining anti-money laundering and terrorist financing compliance requirements. It specifies that asset management firms and clients must maintain active involvement in compliance, that clients must report changes to personal or institutional information, and that the bank may honor withdrawal requests from account survivors and treat accounts as sole property upon an owner's death.

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money laundering treat Deutsche Bank asset

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Excerpt 1

Code City, State and 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