Epstein Secrets

Insurance any suspicious financial transactions of your customers when you become aware of them? For guidance on suspicious activities consult with the U.S Department of the Treasury's FINCEN website. bttpil/www.fincen.gom. Yes. 39. Will you agree to research and insure that your business is compliance with the FATCA regulations?

ial institutions with which Mr. Epstein and affiliates currently conduct business and contact information for such institutions are provided below: Paul Morris Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Robert D. Falzarano FirstBank P.O. Box 309600 St. Thoma

racts for the 2014 Winter Olympics in Sochi, and his brother, Boris, and Yuri Kovalchuk, a partner at Bank Rossiya, according to a list released by the Treasury Department. EFTA01479527 Eight of the 20 were previously designated by the EU. The sanctions, based on an executive order issued March 17, ban the individu

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (blo

014 Winter Olympics in Sochi, and his EFTA01479536 brother, Boris, and Yuri Kovalchuk, a partner at Bank Rossiya, according to a list released by the Treasury Department. Eight of the 20 were previously designated by the EU. The sanctions, based on an executive order issued March 17, ban the individuals' entry, fre

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith a> Date: Thu, 20 Mar 2014 18:30:56 -0400 To: Cc: Paul Morris < Vahe Stepanian < Vinit Sahni < Nav Gupta Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia. G