Document Mentions (4 shared documents)

EFTA00151554

2 mentions1 same-page

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ed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management

lable on file.Commercial checking account 7171030966No cash or check deposit was processed; one (1) ACH credit was observed for $18,500.00 issued by Alpha Group Capital and two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by

EFTA01374936

2 mentions1 same-page

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mission• critical transport of over 15 billion transactions per year I Card Not Present (Gateway) eCommerce Agreements with MasterCard and American Express to white-label pmduct for secure online credit card purchase gateways TSD Financial Services Division Simms%) Trading Extranet Trading Extr

SRLP102 Alpha Group Capital TNS: Business Segment Overview at Entry (S in millions, in December) Legacy Business / "Bond" Next-Gen. Business / "Call Option" Segment ti iit

EFTA01378213

2 mentions1 same-page

Page ?Same page

al transport of over 15 billion transactions per year $178 mm 50% GM I Card Not Present (Gateway) eCommerce Agreements with MasterCard and American Express to white-label pmduct for secure online credit card purchase gateways TSD Financial Services Division IIig y Flits Moss) Trading Extranet T

SRLP102 Alpha Group Capital TNS: Business Segment Overview at Entry (Sin millions, TYE December) Legacy Business / "Bond" Next-Gen. Business / "Call Option" Segment iit D

Mutual Connections (89)

Entities connected to both American Express and Alpha Group Capital

Jeffrey Epstein