From: To:' Cc: Subject: RE: Epstein (FinCEN records) Date: Fri, 16 Aug 2019 05:47:54 +0000 Great, received — thanks very much. Ori inal Messa e From: Sent: Thursday. August 15.2019 08:27

tes that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of this

ser Marino Finley Matthews Shiels Mayer Brown McDonald Hopkins Morgan Lewis EFTA00026428 --- PAGE BREAK --- Read full article » COMPLIANCE FinCEN Warns Banks About COVID-19-Related Scams The Financial Crimes Enforcement Network warned financial institutions Tuesday about two forms of consumer

to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track

a stint as Acting Assistant Attorney General for the Criminal Division, Ken joined the Treasury Department's Financial Crimes Enforcement Network (FinCEN) as its Director. Ken recently left the government to join Citi as Chief Compliance Officer of its newly created financial crimes unit. Rule 17 Pro

From: " To: r" Subject: FW: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:56:29 +0000 Did we ever get these? Ori inal Messa e From: Sent: Wednesday, August 7, 2019 3:00 PM To: Cc:

led Bridgegate case overreached in applying federal statutes to a scheme to realign lanes on the George Washington Bridge. Read full article » Ex-FinCEN Staffer Cops To BuzzFeed Russia Probe Leaks A former senior adviser at the U.S. Department of the Treasury's Financial Crimes Enforcement Network o

believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037469

believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037499 --- PAGE BREAK --- EFTA00037500

believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037541

to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track

to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track

7 Sep 2020 18:53:55 +0000 Importance: Normal Attachments: United_Kingdom_Disclosure_Dissemination.pdf Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password Please

to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track

To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Se

tness of the bank's compliance culture. BARCLAYS AND THE FACILITATION OF TRANSACTIONS FOR THE ROTENBERGS 27. Is it true that Barclays reported to FinCEN at the end of November 2016 that from March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore companies Stormont Systems Lt

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

ulations? Authority to assess civil penalties rests with the Secretary of the Treasury and is delegated to the Financial Crimes Enforcement Network (FinCEN) and the primary federal regulators or Self-Regulatory Organizations (SROs) (e.g., Financial Industry Regulatory Authority [FINRA]). Some state regul