Epstein File EFTA00165649: Warrant, Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165649

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165649: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656492 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a Notice of Customer Identification Policy containing anti-money laundering and counter-terrorism financing requirements. The applicant represents and warrants accuracy of provided information and agrees to notify immediately of material changes. The document requires beneficial owner information be made available annually and outlines enhanced anti-money laundering requirements mandating active involvement from asset management firms and clients in combating terrorism funding and money laundering.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

In addition. vou agree In notify us immediately nº any material change to the information provided by you on this Application You represent and **warrant**

Excerpt 2

EFTA_00014865 EFTA00165649 Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and **money**

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both PASO management Irms and their clients.