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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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailin • address Street Address City Page 1 The enclos
2 mentions1 same-page
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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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nfo
2 mentions1 same-page
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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
Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Identification Type Other Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
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Mutual Connections (16)
Entities connected to both FinCEN and Lawfirm
Jeffrey Epstein
PERSON131 w/ FinCEN·6 w/ Lawfirm
DI
Darren Indyke
PERSON33 w/ FinCEN·13 w/ Lawfirm
U.S. Virgin Islands
LOCATION26 w/ FinCEN·3 w/ Lawfirm
FI
Filer
PERSON14 w/ FinCEN·6 w/ Lawfirm
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION13 w/ FinCEN·6 w/ Lawfirm
Deutsche Bank Trust Company Americas
ORGANIZATION10 w/ FinCEN·6 w/ Lawfirm
the State of New York
LOCATION7 w/ FinCEN·6 w/ Lawfirm
Internal Control File
ORGANIZATION4 w/ FinCEN·6 w/ Lawfirm
Personal/Business
ORGANIZATION3 w/ FinCEN·6 w/ Lawfirm
Primary Regulator Federal Reserve
ORGANIZATION2 w/ FinCEN·5 w/ Lawfirm
Deutsche Bank Trust Co.
ORGANIZATION2 w/ FinCEN·3 w/ Lawfirm
Ticaouty
LOCATION2 w/ FinCEN·2 w/ Lawfirm
WA
WM AFC
PERSON2 w/ FinCEN·2 w/ Lawfirm
Filer Name Deutsche Bank Trust Co. Americas
ORGANIZATION2 w/ FinCEN·2 w/ Lawfirm
6100 Red Hook Quarter B3
ORGANIZATION2 w/ FinCEN·2 w/ Lawfirm
the WM AFC Team
ORGANIZATION2 w/ FinCEN·2 w/ Lawfirm