💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01448744: Money Laundering (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 and that clients must report changes to personal or institutional information.
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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.
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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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