Epstein Secrets

red by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of

*********** Plea ..e wire One Thousand Nine Hundred Thirty Five Dollars & 00/100 01,935.00) from the :.)ovc account to: AB", Routing # 063000021 Wachovia Bank A/C 4: Ace lint Name: LivIT International Reference: ISJ Invoice # 212 ID: 036110123485059 DATE: 10/12/2011 17:541EpagN5 of 8 DID 334 41 50193[0

red by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of

*** ******* t*************************** Please wire One. Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ibi: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account It: Trust Account #2:

red by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of

Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16

e offered by the broker-dealers, the obligations and the securities told. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Reserve Board. or any other governmental. agency. The broker- dealers are not banks and are separate legai entities from their bank affiliates. The obligations o

ffrey Epstein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EF

nemploym n a slowing economy. tl ili ent rate estly lower, unssil mg to report was enough to keep the Fed- jumped from 4.6 percent in June to 4. eral Reserve from raising interest percent, matching the rate of last rates next week. February. The last time the jobless cent. The major indexes closed out

ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m

ing out AML and OFAC examinations for credit unions. FFIEC Information Technology Examination Handbook — Developed through a collaborative effort of the Federal Reserve, the OCC, the NCUA, the CFPB and the FDIC, the IT Examination Handbook covers key technology topics as they relate to financial services in separate

s. e Federal Register Notices — Links to final regulations issued after the date of codification as well as Notices of Proposed Rulemaking (NPRs) in the Federal Register. e Guidance — Clarification of issues or responses to questions related to FinCEN regulations (e.g., completion and filing of Suspicious Activity Re

, AEB o Wachovia: In March 2010, the Office of the Comptroller of the Currency (OCC), FinCEN and the U.S. Department of Justice (DOJ) announced that Wachovia Bank, N.A., had agreed to a Deferred Prosecution Agreement with a forfeiture of $110 million with the DOJ, a civil money penalty of $50 million, a C&D wit