Epstein Secrets

y Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFTA00162249 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 130 of 130 Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFT

s enforcement of the TVPA, JP Morgan failed to timely file with the federal government the required SARs that financial institutions must file with FinCEN whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the Bank Secrecy Act and related law

18-JSR Document 42 Filed 01/13/23 Page 162 of 163 Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards Bradley

forcement of the TVPA, Deutsche Bank failed to timely file with the federal government the required SARs that financial institutions must file with FinCEN whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the 122 EFTA00162079 Case 1:22-cv

ilates Black men, according to the affidavit. FBI Investigating Georgia County's Delayed Waste-To-Fuel Project EFTA00160261 WAGA (Fox-5) (01/17, Edwards) reported that a stalled recycling center that's come under fire from irate taxpayers has caught the attention of the FBI. With the backing of the c

institutions to search customer data using terms like "TRUMP" and "MAGA," as disclosed by Rep. Jim Jordan. According to the article, in a letter to FinCEN's former director, Jordan highlighted that FinCEN advised financial institutions to monitor transactions for indications of "extremism," using gener