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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
ck Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve Page 2 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasur
2 mentions1 same-page
Page ?Same page
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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
2 mentions1 same-page
Page ?Same page
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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
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Mutual Connections (21)
Entities connected to both WM AML and Primary Regulator Federal Reserve
Jeffrey Epstein
PERSON4 w/ WM·5 w/ Primary
DI
Darren Indyke
PERSON4 w/ WM·5 w/ Primary
Lawfirm
ORGANIZATION3 w/ WM·5 w/ Primary
FI
Filer
PERSON3 w/ WM·5 w/ Primary
the State of New York
LOCATION3 w/ WM·5 w/ Primary
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION3 w/ WM·5 w/ Primary
Internal Control File
ORGANIZATION3 w/ WM·5 w/ Primary
United States Virgin
LOCATION4 w/ WM·4 w/ Primary
Personal/Business
ORGANIZATION3 w/ WM·5 w/ Primary
WM Bank
ORGANIZATION4 w/ WM·3 w/ Primary
the WM Bank Teller
ORGANIZATION4 w/ WM·3 w/ Primary
U.S. Virgin Islands
LOCATION2 w/ WM·3 w/ Primary
PS
Peggy Siegal
PERSON2 w/ WM·3 w/ Primary
Internal File Reference Number
ORGANIZATION2 w/ WM·3 w/ Primary
PM
Peggy McGarvey
PERSON2 w/ WM·3 w/ Primary
Filer Information
ORGANIZATION2 w/ WM·2 w/ Primary
U.S C.
LOCATION2 w/ WM·2 w/ Primary
Ticaouty
LOCATION2 w/ WM·2 w/ Primary
UP
Ualtoi Stan pepsmalt
PERSON2 w/ WM·2 w/ Primary
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ WM·2 w/ Primary