Epstein Secrets

George sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in

sport c. Alien Registration d. ID Number (e.g., SSN) e. Other (list type of ID) Relationship to Financial Institution: a. Accountant b. Agent c. Appraiser d. Attorney e. Borrower f. Broker x g. Customer h. Director i. Employee x j. Officer k. Shareholder 1. Correspondent Client m. Client of

eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in

y x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director k. Shareholder n. Other (list type): c. Appraiser f. Broker I. Employee I. Correspondent Client Suspicious Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer

eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in

y x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director Ic Shareholder n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client Suspicious Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer