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Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report ongoing check cashing activities of a Deutsche Bank Wealth Management ("WM") client which appear to have been
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 2641 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
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ype I Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas ('DBTCA') is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been str
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 4267 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
2 mentions1 same-page
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Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 1516, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been stru
LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 1516 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas E
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ranch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall street 60 WALL ST - Enhanced City New York NEW YO
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
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Mutual Connections (32)
Entities connected to both Deutsche Bank Trust Company Americas and Internal Control File
Jeffrey Epstein
PERSON1,038 w/ Deutsche·12 w/ Internal
DI
Darren Indyke
PERSON421 w/ Deutsche·7 w/ Internal
Richard Kahn
PERSON311 w/ Deutsche·3 w/ Internal
Southern Trust Company
ORGANIZATION68 w/ Deutsche·3 w/ Internal
HBRK Associates
ORGANIZATION64 w/ Deutsche·2 w/ Internal
Samantha Power
PERSON46 w/ Deutsche·2 w/ Internal
Deutsche Bank Trust Co.
ORGANIZATION29 w/ Deutsche·3 w/ Internal
Pershing LLC
ORGANIZATION22 w/ Deutsche·2 w/ Internal
the State of New York
LOCATION15 w/ Deutsche·7 w/ Internal
FI
Filer
PERSON8 w/ Deutsche·11 w/ Internal
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION6 w/ Deutsche·12 w/ Internal
George Mitchell
PERSON13 w/ Deutsche·2 w/ Internal
FinCEN
ORGANIZATION10 w/ Deutsche·4 w/ Internal
Lawfirm
ORGANIZATION6 w/ Deutsche·6 w/ Internal
U.S. Virgin Islands
LOCATION5 w/ Deutsche·6 w/ Internal
Personal/Business
ORGANIZATION4 w/ Deutsche·6 w/ Internal
Puerto Rico
LOCATION8 w/ Deutsche·2 w/ Internal
American Express
ORGANIZATION8 w/ Deutsche·2 w/ Internal
Primary Regulator Federal Reserve
ORGANIZATION3 w/ Deutsche·5 w/ Internal
PS
Peggy Siegal
PERSON5 w/ Deutsche·3 w/ Internal