Epstein Secrets

FinCEN I Financial Crimes Enforcement Network Unita! Sacs Daps malt ai the rtanuty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Typ

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was ca ected and disseminated under provisions of the Bank S

FinCEN I Financial Crimes Enforcement Network Daitoi States Department tithe Ticaouty BCTR Transcript BSA: 31000036626342 and DCN: Filing Information Ty

n Date 11/15/2013 Total Cash Out $20,723 Cash Out Types Currency exchange out $20,723 Foreign Currency Transactions Foreign currency out 15,000 BELGIUM Activity Location Role Transaction location business Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Ban

FinCEN I Financial Crimes Enforcement Network United Seam Department a the rtmuty BCTR Transcript BSA: 31000117833054 and DCN: Filing Information Type

1 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Se

FinCEN I Financial Crimes Enforcement Network unis sews Departmait of the Tie:busy BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Typ

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank S

s regarding the application of existing money transmitter laws, rules and regulations to sales and exchanges of cryptocurrencies. Guidance issued by FinCEN has, for instance, indicated that registration with FinCEN would be required by certain sellers of convertible virtual currencies which sell such c

Y THE RECIPIENT AND THAT THE RECIPIENT UNDERTAKES TO COMPLY WITH THE ABOVE RESTRICTIONS AND THE CONFIDENTIALITY OBLIGATIONS. NOTICE TO RESIDENTS OF BELGIUM THIS DOCUMENT DOES NOT CONSTITUTE A PUBLIC OFFER OF THE SVCS, WHETHER BY WAY OF SALE OR SUBSCRIPTION, IN BELGIUM. THE SVCS HAVE NOT BEEN OFFERED OR