Epstein Secrets

rival Airport Flight Number/Airline 05/06/2014 Charles de Gualle Int. JFK Int. 006/Air France 04/29/2

ARs (1 in 2015 and 1 in 2013) totaling 898. See attachment I for more information. • and are the subjects of three 2013 UCTRs totaling $157,152. FinCEN indicates cashed negotiable instruments the businesses' behalf. See financial information and corporate/business affiliations sections for more i

brod ; Felipe Godard Janet • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mail

n the RM to be listed as the contact on the letter, please delegate a contact name and phone # in column M and N. If you have already requested the FinCEN form from any clients in the list, please let me know, and I will remove them from this mailing. Thank you! Kind Regards, Anna-Sofiya Anna-Sofiy

pting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

appeal: The Opco trading data ALSO implicates UBS as well as NITE: SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information" FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I FinCEN.gov EFTA00010824 FinCEN Assesses $14.5

FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $

S 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is un

ry Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Addres

FinCEN I Financial Crimes Enforcement Network United States Deparunatt of the ricnuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Informatio

n various technology and management positions at Charles Schwab and Morgan Stanley. Mr. Liu holds an MPA d

s regarding the application of existing money transmitter laws, rules and regulations to sales and exchanges of cryptocurrencies. Guidance issued by FinCEN has, for instance, indicated that registration with FinCEN would be required by certain sellers of convertible virtual currencies which sell such c

tber 30, 2022 12:02 PP/ ST-2020-CV-00014 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE

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

len, Leslie Grog Adriana Ross, Nadia Marcinkova, Charles Packard, Patrick Harris, Paul Morris, and Jan Fo

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

r 30, 2022 12:02 PH ST-2 02 0-CV-000 / 4 TAMARA CHARLES CLERK OF WE COURT IN THE SUPERIOR COURT OF THE

activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual,