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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
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
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
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
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
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 Lawfirm and WM AML
DI
Darren Indyke
PERSON13 w/ Lawfirm·4 w/ WM
Jeffrey Epstein
PERSON6 w/ Lawfirm·4 w/ WM
Personal/Business
ORGANIZATION6 w/ Lawfirm·3 w/ WM
the State of New York
LOCATION6 w/ Lawfirm·3 w/ WM
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION6 w/ Lawfirm·3 w/ WM
Internal Control File
ORGANIZATION6 w/ Lawfirm·3 w/ WM
FI
Filer
PERSON6 w/ Lawfirm·3 w/ WM
United States Virgin
LOCATION4 w/ Lawfirm·4 w/ WM
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Lawfirm·3 w/ WM
WM Bank
ORGANIZATION3 w/ Lawfirm·4 w/ WM
the WM Bank Teller
ORGANIZATION3 w/ Lawfirm·4 w/ WM
Internal File Reference Number
ORGANIZATION3 w/ Lawfirm·2 w/ WM
U.S. Virgin Islands
LOCATION3 w/ Lawfirm·2 w/ WM
PS
Peggy Siegal
PERSON3 w/ Lawfirm·2 w/ WM
PM
Peggy McGarvey
PERSON3 w/ Lawfirm·2 w/ WM
UP
Ualtoi Stan pepsmalt
PERSON2 w/ Lawfirm·2 w/ WM
Filer Information
ORGANIZATION2 w/ Lawfirm·2 w/ WM
U.S C.
LOCATION2 w/ Lawfirm·2 w/ WM
Ticaouty
LOCATION2 w/ Lawfirm·2 w/ WM
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ Lawfirm·2 w/ WM