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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Open Date: 11/1/2013, registered as Darren K. Indyke PLLC Indyke is t
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
2 mentions1 same-page
Page ?Same page
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is
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 4267 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
2 mentions1 same-page
Page ?Same page
escribed below. This current SAR contains transactions which were not reported in the previously- filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, . Indyke
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
Sponsored
2 mentions1 same-page
Page ?Same page
Zorro; and HBRK Associates Inc. JEGE, for various amounts for an aggregated amount of S14,660,567.89. HBRK Associates Inc. is actively registered in the State of New York with Richard Kahn as the registered agent. A Bloomberg article indicated HBRK Associates Inc. allegedly helped arrange travel for Epstein's accusers
- Enhanced City San Francisco SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Typ
2 mentions1 same-page
Page ?Same page
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke
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
2 mentions1 same-page
Page ?Same page
escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingt
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
Sponsored
2 mentions1 same-page
Page ?Same page
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingto
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
Sponsored
Mutual Connections (44)
Entities connected to both the State of New York and Internal Control File
Jeffrey Epstein
PERSON472 w/ the·12 w/ Internal
Pershing LLC
ORGANIZATION136 w/ the·2 w/ Internal
DI
Darren Indyke
PERSON130 w/ the·7 w/ Internal
Samantha Power
PERSON77 w/ the·2 w/ Internal
U.S. Virgin Islands
LOCATION62 w/ the·6 w/ Internal
Southern Trust Company
ORGANIZATION29 w/ the·3 w/ Internal
Richard Kahn
PERSON27 w/ the·3 w/ Internal
Puerto Rico
LOCATION24 w/ the·2 w/ Internal
FI
Filer
PERSON14 w/ the·11 w/ Internal
George Mitchell
PERSON18 w/ the·2 w/ Internal
Deutsche Bank Trust Company Americas
ORGANIZATION15 w/ the·4 w/ Internal
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION7 w/ the·12 w/ Internal
American Express
ORGANIZATION11 w/ the·2 w/ Internal
Personal/Business
ORGANIZATION6 w/ the·6 w/ Internal
Lawfirm
ORGANIZATION6 w/ the·6 w/ Internal
FinCEN
ORGANIZATION7 w/ the·4 w/ Internal
Primary Regulator Federal Reserve
ORGANIZATION5 w/ the·5 w/ Internal
PS
Peggy Siegal
PERSON5 w/ the·3 w/ Internal
United States Virgin
LOCATION4 w/ the·4 w/ Internal
Ticaouty
LOCATION3 w/ the·4 w/ Internal