Epstein File EFTA01449049: Money Laundering (DS10)

Epstein Index›Documents›EFTA01449049

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449049: Money Laundering (DS10)

General DocumentDate unavailableEFTA014490491 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Notice of Customer Identification Policy from an asset management firm detailing federal anti-money laundering and terrorist financing requirements. It outlines the active involvement required of asset management firms and clients in compliance efforts, and specifies that clients must report any changes to personal or institutional information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering asset

📋 Key Excerpts3

PersonKeyword

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