Epstein File EFTA00552197: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552197: Money Laundering (DS9)

General DocumentDate unavailableEFTA005521971 keyword hits

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This document discusses changes to international banking regulations requiring disclosure of ultimate beneficial owners and vendors under new anti-money laundering and sanctions requirements. The excerpt references changes to the world financial system since a property was originally built and requests suggestions regarding vendor disclosure obligations under updated regulatory frameworks.

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🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

you are aware that under new intl banking regulations, the ultimate owner, ie your vendors name will most likely be required to be disclosed. ( anti **money**

Excerpt 2

**laundering** sanctions. tax disclosure The world financial system has changed since your vendor built this property. look forward to your suggestions and