Epstein File EFTA01374115: Money Laundering, Beneficial Owner and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374115: Money Laundering, Beneficial Owner and Controlled (DS10)

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This document outlines anti-money laundering procedures required for compliance with U.S. and international laws. It requires thorough due diligence to establish beneficial owner identities, verification that no beneficial owners are 'Prohibited Persons' involved in money laundering or terrorist activities, and maintenance of identity evidence for at least five years.

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🔑 Evidence Keywords

money laundering beneficial owner controlled

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ANTI-**MONEY** **LAUNDERING** PROCEDURES In order to comply with United States and international laws aimed at the prevention of **money** **laundering** and terrorist

Excerpt 2

or under common control with the prospective investor, a "Prohibited Person" as defined in the Subscription Agreement (generally, a person involved in **money**

Excerpt 3

**laundering** or terrorist activities, including those persons or entities that are included on any relevant lists maintained by the U.S.