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/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Private Client Services. US PWM CTR and SAIF Filings 12 10 S 4 0 Ius Aug. ST Ott- Mai Dec lie 14- I.I
ts ■ Of AC Updates • FInCEll 314(a) requests Dept of Commerce Denied Persons list slot I Inquiry/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Pri
Embargo • General/Legal regnests US PWM CTR and SAIF Filings March 2014 • 2 CTRs were filed in March 2014 • 0 SAIF was filed in March 2014 for the Private Bank. • 3 SAIFs were filed in March 2014 for Private Client Services. US PWM CTR and SAIF Filings 12 I las .6 5, .'i.t M. 13/4 , lot on Aug' s
s • OFAC Updates • FinCEN 314iaj requests .. Dept of tonuiterce Denied Persons list shit I huligintStatk Data Embargo • General/Legal regnests US PWM CTR and SAIF Filings March 2014 • 2 CTRs were filed in March 2014 • 0 SAIF was filed in March 2014 for the Private Bank. • 3 SAIFs were filed in Mar
ecal requests US PWM CTR and SAIF Filings November and December 2013 7 CTR were filed in November 2013 0 SAIFs were filed in November 2013 for the Private Bank. 1 SAIF was filed in November 2013 for Private Client Services. 7 CTR were filed in December 2013 1 SAIF was filed in December 2013 for the Pri
ts ■ OFAC Updates • FInCEN 314f,a! requests N Dept of Commerce Denied Persons List ■ Int I inquIrviStalk Data Embalm ■ oenecall ecal requests US PWM CTR and SAIF Filings November and December 2013 7 CTR were filed in November 2013 0 SAIFs were filed in November 2013 for the Private Bank. 1 SAIF
/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Private Client Services. US PWM CTR and SAIF Filings 12 10 S 4 0 Ius Aug. ST Ott- Mai Dec lie 14- I.I
ts ■ Of AC Updates • FInCEll 314(a) requests Dept of Commerce Denied Persons list slot I Inquiry/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Pri
Entities connected to both the Private Bank and US PWM CTR
Static Data Embargo
ORGANIZATIONSAIF Filings
ORGANIZATIONPrivate Client Services
ORGANIZATIONMai Dec
LOCATIONDept of Commerce
ORGANIZATIONDepartment of Commerce
ORGANIZATIONI Inquiry/Static Data
ORGANIZATION