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0 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Locatior 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for
• ../1z ");\, FinCEN I Financial Crimes Enforcement Network United Stan Dcparonalt of the rtaouty BSAR Transcript BSA: 31000150848290 and DCN: Filer Information City Smithfield SMITHFIELD - Enhanced State RI Al - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US US - Enhanced Type of Financial
2 mentions1 same-page
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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
6440 L • A„,, F nCEN I Financial Crimes Enforcement Network United Saws Depasonaic EA the Ticbuty BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforc
2 mentions1 same-page
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0 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Location 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for
1656428 FinC:EN I Financial Crimes Enforcement Network Unita' Scams Departmea 0.< I owity „ `7> BSAR Transcript BSA: 31000150848290 and DCN: Filer Information City Smithfield SMITHFIELD - Enhanced State RI RI - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US US - Enhanced Type of Financial
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2 mentions1 same-page
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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
559 • F • - inCEN I " Financial Crimes Enforcement Network VMS NOM Depascmoic ul the Treasury BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enforcement Informati
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Mutual Connections (48)
Entities connected to both Internal Control File and Filer Information
Jeffrey Epstein
PERSON12 w/ Internal·11 w/ Filer
FI
Filer
PERSON11 w/ Internal·11 w/ Filer
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION12 w/ Internal·6 w/ Filer
U.S. Virgin Islands
LOCATION6 w/ Internal·3 w/ Filer
DI
Darren Indyke
PERSON7 w/ Internal·2 w/ Filer
the State of New York
LOCATION7 w/ Internal·2 w/ Filer
Personal/Business
ORGANIZATION6 w/ Internal·2 w/ Filer
Lawfirm
ORGANIZATION6 w/ Internal·2 w/ Filer
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Internal·2 w/ Filer
Ticaouty
LOCATION4 w/ Internal·3 w/ Filer
United States Virgin
LOCATION4 w/ Internal·2 w/ Filer
the Director of Financial Crimes Enforcement Netwakor
ORGANIZATION3 w/ Internal·3 w/ Filer
WA
WM AML
PERSON3 w/ Internal·2 w/ Filer
PS
Peggy Siegal
PERSON3 w/ Internal·2 w/ Filer
Richard Kahn
PERSON3 w/ Internal·2 w/ Filer
Southern Trust Company
ORGANIZATION3 w/ Internal·2 w/ Filer
State MA
ORGANIZATION2 w/ Internal·3 w/ Filer
U.S C.
LOCATION2 w/ Internal·3 w/ Filer
WM Bank
ORGANIZATION3 w/ Internal·2 w/ Filer
the WM Bank Teller
ORGANIZATION3 w/ Internal·2 w/ Filer