Epstein File EFTA01392715: Warrant, Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392715

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392715: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013927152 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a bank or financial institution application form containing anti-money laundering and beneficial owner identification requirements, similar in content to EFTA01392728. It includes representations regarding accuracy of information, references federal anti-money laundering and terrorist financing regulations, and requires annual disclosure of beneficial owner information to relevant parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is ascurate.

Excerpt 2

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

Excerpt 3

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