Epstein File EFTA01392725: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392725: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013927252 keyword hits

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This document is a customer identification policy notice establishing enhanced anti-money laundering requirements for asset management clients. It mandates annual disclosure of personal and institutional information to beneficial owners, settlors, beneficiaries, and partners to facilitate tax obligation compliance. The notice addresses procedures for updating client information in accordance with federal anti-money laundering regulations.

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🔑 Evidence Keywords

money laundering beneficial owner asset client

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Excerpt 1

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional Information change, our clients would

Excerpt 2

, you confirm that the necessary information (to the best of your knowledge end capabilities) Is made available no less then annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ies), partner(s). etc., to enable him/her/them to futfill any respective tax obligations that may arise for him/her/