EFTA00165570Set 9
4p1,233w
Moneylaimderinpactivities,'Fattleral law requires ail financial
institutions to obtain.; weriftend record information that identifies eaclaperson who establishes an.account, irrvistritint.Or
other buiinett relationship with afinancial instittititin:Thiarneans that ine.Witi ask foryoUr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf