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FinCEN I Financial Crimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 2641 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
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FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Typ
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 1516 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas E
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FinCEN I Financial Crimes Enforcement Network United States Depzunent °lute Treasury BSAR Transcript BSA: 31 0001 503591 84 and DCN: Filing Information
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
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FinCEN I Financial Crimes Enforcement Network United Saws Department dike rt.:gouty BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Ty
ited Saes Deparunau of the Emory BSAR Transcript BSA: 31000150840679 and DCN: Activity Location 00909-1732 - Enhanced Country PR US - Enhanced Internal Control File Number 2019-05-000722-000 Filer Information Primary Regulator FDIC Filer Name FIRSTBANK PUERTO RICO EIN 660183103 Address Address Type Reportin
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Mutual Connections (32)
Entities connected to both FinCEN and Internal Control File
Jeffrey Epstein
PERSON131 w/ FinCEN·12 w/ Internal
DI
Darren Indyke
PERSON33 w/ FinCEN·7 w/ Internal
U.S. Virgin Islands
LOCATION26 w/ FinCEN·6 w/ Internal
Richard Kahn
PERSON25 w/ FinCEN·3 w/ Internal
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION13 w/ FinCEN·12 w/ Internal
FI
Filer
PERSON14 w/ FinCEN·11 w/ Internal
Samantha Power
PERSON23 w/ FinCEN·2 w/ Internal
George Mitchell
PERSON21 w/ FinCEN·2 w/ Internal
Southern Trust Company
ORGANIZATION20 w/ FinCEN·3 w/ Internal
Deutsche Bank Trust Company Americas
ORGANIZATION10 w/ FinCEN·4 w/ Internal
the State of New York
LOCATION7 w/ FinCEN·7 w/ Internal
Personal/Business
ORGANIZATION3 w/ FinCEN·6 w/ Internal
Lawfirm
ORGANIZATION3 w/ FinCEN·6 w/ Internal
Puerto Rico
LOCATION5 w/ FinCEN·2 w/ Internal
Primary Regulator Federal Reserve
ORGANIZATION2 w/ FinCEN·5 w/ Internal
CFA Chyle
ORGANIZATION3 w/ FinCEN·3 w/ Internal
HBRK Associates
ORGANIZATION4 w/ FinCEN·2 w/ Internal
Ticaouty
LOCATION2 w/ FinCEN·4 w/ Internal
Deutsche Bank Trust Co.
ORGANIZATION2 w/ FinCEN·3 w/ Internal
the Director of Financial Crimes Enforcement Netwakor
ORGANIZATION2 w/ FinCEN·3 w/ Internal