Skip to main content
Skip to content
EFTA Document EFTA01357588EFTA Document EFTA01357590
Case File
sd-10-EFTA01357589Dept. of JusticeOther

EFTA Document EFTA01357589

Customer Identification Program (CIP) Notice To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This means that when you open an account. we will ask for your name, address, date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357589
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Customer Identification Program (CIP) Notice To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This means that when you open an account. we will ask for your name, address, date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentat

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Identification Program (CIP) Notice To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This means that when you open an account. we will ask for your name, address, date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentation. 12-PWM-0355 011224.062212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044216 CONFIDENTIAL SDNY_GM_00190400 EFTA01357589

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.