Epstein Secrets

nforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litigation & Regulatory LINDA A. LACEWELL Enforcement - Americas Superintendent of Financial Services DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: Andrew Stemmer Head of L

E customer, Deutsche Bank continued its banking relationship with FBME. After Deutsche Bank decided to close the FBME relationship in July 2014, the U.S. Government determined that OFFSHORE COMPANY-1's ultimate beneficial owner was a Russian businessman who was affiliated with a Syrian research facility respons

ll that paperwork, he was technically, 19 like, an employee of Fort Dix. He was working 20 with them in the contracting and budgeting 21 office of Financial Services. 22 MR. : You're talking about Line 7A 23 where it states , R. 24 (Indiscernible *1:29:05)? 25 MR. : Yeah. So any time I want to EFTA001130

ignature Offer ." It looks like 12 you signed on 09/21/2018 and that's - he works 13 for SigNet Technologies. And Line 31A that's - 14 looks like U.S. Government, that's 15 (Phonetic Sp. *1:01:38), and that was 16 signed on 09/21/2018, and he's a Section Chief 17 FAO. 18 MR. : Yeah. 19 MR. : And the

like, an employee of Fort Dix. He was working 25 with them in the contracting and budgeting EFTA00112824 LIMITED OFFICIAL USE 86 1 office of Financial Services. 2 MR. : You're talking about Line 7A 3 where it states Richard O'Valley, R. O'Valley 4 (Indiscernible *1:29:05)? 5 MR. : Yeah. So any time

Steven Smith." It looks like 16 you signed on 09/21/2018 and that's - he works 17 for SigNet Technologies. And Line 31A that's - 18 looks like U.S. Government, that's 19 (Phonetic Sp. *1:01:38), and that was 20 signed on 09/21/2018, and he's a Section Chief 21 FAO. 22 MR. : Yeah. 23 MR. : And th

all that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , R. 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purchas

e Offer Steven Smith." It looks like 4 you signed on 09/21/2018 and that's - he works 5 for SigNet Technologies. And Line 31A that's - 6 looks like U.S. Government, that's 7 (Phonetic Sp. *1:01:38), and that was 8 signed on 09/21/2018, and he's a Section Chief 9 FAO. 10 MR. : Yeah. 11 MR. : And the del

l that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , I , 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purc

"Signature Offer Steven ." It looks like you signed on 09/21/2018 and that's - he works for SigNet Technologies. And Line 31A that's looks like U.S. Government, that's Freelon Peyton signed FAO. (Phonetic Sp. *1:01:38), and that was on 09/21/2018, and he's a Section Chief MR. : Yeah. MR. : And the d

that paperwork, he was technically, 19 like, an employee of Fort Dix. He was working 20 with them in the contracting and budgeting 21 office of Financial Services. 22 : You're talking about Line 7A 23 where it states , I , 24 (Indiscernible *1:29:05)? 25 : Yeah. So any time I want to EFTA00112926 LIM

re Offer Smith." It looks like 12 you signed on 09/21/2018 and that's - he works 13 for SigNet Technologies. And Line 31A that's 14 looks like U.S. Government, that's 15 (Phonetic Sp. *1:01:38), and that was 16 signed on 09/21/2018, and he's a Section Chief 17 FAO. 18 : Yeah. 19 : And the delivery

l that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , R. 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purc

Offer Steven Smith." It looks like 4 you signed on 09/21/2018 and that's - he works 5 for SigNet Technologies. And Line 31A that's 6 looks like U.S. Government, that's Freelon 7 Peyton (Phonetic Sp. *1:01:38), and that was 8 signed on 09/21/2018, and he's a Section Chief 9 FAO. 10 MR. : Yeah. 11 M