Epstein Secrets

ed or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROU

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

ed or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP

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

ed or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP

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