Epstein File EFTA01374162: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374162: Money Laundering (DS10)

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This document contains anti-money laundering compliance materials related to a prospective limited entity. It references an incumbency certificate for an individual executing an Anti-Money Laundering Supplement and requires completion of Annex C certifying adequate anti-money laundering policies and procedures consistent with applicable laws including the USA PATRIOT Act and OFAC regulations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

An incumbency certificate attesting to the title of the individual executing the Anti-**Money** **Laundering** Supplement on behalf of the prospective New Limited

Excerpt 2

A completed copy of Annex C certifying that the entity has adequate anti-**money** **laundering** policies and procedures in place that are consistent with all

Excerpt 3

applicable anti-**money** **laundering** laws and regulations, including the USA PATRIOT Act and OFAC (as defined below).