Epstein Secrets

imes Enforcement Network UMW Scats Deptmalt of the Treasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real esta

ount at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties in Morocco and France (www.kensingtonmorocco.com). The following day, 06/27/2019, Schwab received a call from S

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

he attempted money movement for an individual considered a flight risk. The outgoing wires were attempted to be remitted to Marc Leon, a partner at Kensington Morocco, which appears to offer luxury properties in Morocco and France (www.kensingtonmorocco.com). The attempted international wires which were identified

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA111517 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

ount at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties in Morocco and France (www.kensingtonmorocco.com). The following day, 06/27/2019, Schwab received a call from Ri