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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
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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Mutual Connections (21)
Entities connected to both Internal Control File and WM AML
Jeffrey Epstein
PERSON12 w/ Internal·4 w/ WM
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION12 w/ Internal·3 w/ WM
FI
Filer
PERSON11 w/ Internal·3 w/ WM
DI
Darren Indyke
PERSON7 w/ Internal·4 w/ WM
the State of New York
LOCATION7 w/ Internal·3 w/ WM
Personal/Business
ORGANIZATION6 w/ Internal·3 w/ WM
Lawfirm
ORGANIZATION6 w/ Internal·3 w/ WM
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Internal·3 w/ WM
United States Virgin
LOCATION4 w/ Internal·4 w/ WM
U.S. Virgin Islands
LOCATION6 w/ Internal·2 w/ WM
the WM Bank Teller
ORGANIZATION3 w/ Internal·4 w/ WM
WM Bank
ORGANIZATION3 w/ Internal·4 w/ WM
Ticaouty
LOCATION4 w/ Internal·2 w/ WM
Filer Information
ORGANIZATION4 w/ Internal·2 w/ WM
PM
Peggy McGarvey
PERSON3 w/ Internal·2 w/ WM
Internal File Reference Number
ORGANIZATION3 w/ Internal·2 w/ WM
PS
Peggy Siegal
PERSON3 w/ Internal·2 w/ WM
UP
Ualtoi Stan pepsmalt
PERSON2 w/ Internal·2 w/ WM
U.S C.
LOCATION2 w/ Internal·2 w/ WM
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ Internal·2 w/ WM