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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
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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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
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/mailing address Street Address City State Page 1 The
2 mentions1 same-page
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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
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
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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
e Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification 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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
tate Code Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification 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 (29)
Entities connected to both Internal Control File and Lawfirm
DI
Darren Indyke
PERSON7 w/ Internal·13 w/ Lawfirm
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION12 w/ Internal·6 w/ Lawfirm
Jeffrey Epstein
PERSON12 w/ Internal·6 w/ Lawfirm
FI
Filer
PERSON11 w/ Internal·6 w/ Lawfirm
the State of New York
LOCATION7 w/ Internal·6 w/ Lawfirm
Personal/Business
ORGANIZATION6 w/ Internal·6 w/ Lawfirm
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Internal·6 w/ Lawfirm
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Internal·5 w/ Lawfirm
U.S. Virgin Islands
LOCATION6 w/ Internal·3 w/ Lawfirm
United States Virgin
LOCATION4 w/ Internal·4 w/ Lawfirm
FinCEN
ORGANIZATION4 w/ Internal·3 w/ Lawfirm
WM Bank
ORGANIZATION3 w/ Internal·3 w/ Lawfirm
PS
Peggy Siegal
PERSON3 w/ Internal·3 w/ Lawfirm
Filer Information
ORGANIZATION4 w/ Internal·2 w/ Lawfirm
Deutsche Bank Trust Co.
ORGANIZATION3 w/ Internal·3 w/ Lawfirm
WA
WM AML
PERSON3 w/ Internal·3 w/ Lawfirm
the WM Bank Teller
ORGANIZATION3 w/ Internal·3 w/ Lawfirm
PM
Peggy McGarvey
PERSON3 w/ Internal·3 w/ Lawfirm
Ticaouty
LOCATION4 w/ Internal·2 w/ Lawfirm
Internal File Reference Number
ORGANIZATION3 w/ Internal·3 w/ Lawfirm