Epstein File EFTA01448963: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448963: Money Laundering and Treat (DS10)

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This document is a Notice of Customer Identification Policy combined with account treatment provisions, outlining anti-money laundering and counter-terrorist financing requirements for asset management firms and clients. It specifies that the firm may honor withdrawal requests and treat accounts as sole property of survivors following an account owner's death, while maintaining compliance with enhanced anti-money laundering requirements.

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money laundering treat asset

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Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

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

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