Epstein Secrets

EFTA01296179 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: C51Wily VIRGIN ISLANDS. U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity it. 1 of 4 Risk Priority: Critical Alert ID: 9476

EC - SEC Violations (Insider Trading. Secunties Fraud) / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "BiW Bailey, Jr had his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges. which

8 EFTA01298149 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 8/20/2018 Added to Monitoring: 08/20/2018 Alert Date: Alert 8/2012018 Organization: Southern Financial LLC Address: Country.VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977703 Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: Al

SEC - SEC Violations (Insider Trading, Secunties Fraud)/ ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "BiW Bailey. Jr had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: CourriMIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 3 of 4 Event: • FRD - Fraud, Scams, Swindles / ASC - Associat

ss Releases 2009 to 2012 • TAX - Tax Related Offenses / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "siir Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, whic