Back to People & Entities
BSA Compliance Department
Organization
3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01268890.pdf
1 mentionEFTA01268890
ed to be that of a high risk Candela and the acoocnt opening request was: O APProvise - - O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R CONFIDENTIAL FirstBankPR000213 SDN
EFTA01269520.pdf
1 mentionEFTA01269520
ey transmitters or check cashing business. O Operating accounts for Financial and Non-Bank Institutions Do not require the approval of FirstBank's BSA Compliance Department. In this case you will: — Need a letter form the customer on company letterhead — Staling the account is for operational purposes only. and — No
EFTA01268751.pdf
1 mentionEFTA01268751
ermined to be tat of a high risk indiddual and the account opening request was: O Approved K Denied (Reason) K Referred to the Market Manager or BSA Compliance Department for gUe aria. K Approved subject to: BtleineaS Manager RemenDOcer in Charge Signature tiseNsaeti2-0201* Date CONFIDENTIAL CONFIDENTIAL FirstBa
Sponsored
Connected Entities(20 of 46)
the Courts of the Virgin Islands
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
Instruments
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
3 docs3 co-mentions
Fourth Beneficial Owner
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Richard Young
PersonAmerican football player and professional wrestler
2 docs2 co-mentions
James Island
LocationIsland in Charleston County, South Carolina, United States
2 docs2 co-mentions
Compaq
OrganizationTechnology company
2 docs2 co-mentions
Salem
LocationCity in Massachusetts, United States
2 docs2 co-mentions
Automated Clearing House
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
WE
Werra
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions