imes Enforcement Network UMW Scats Deptmalt of the Treasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real esta

ect to Google permissions. Charles Schwab & Co., Inc. ("Schwab") and Charles Schwab Bank are separate but affiliated companies and subsidiaries of The Charles Schwab Corporation ("Charles Schwab'). Brokerage products are offered by Charles Schwab & Co.. Inc.. Member SIPC. Deposit and lending products and services are offere

visor regarding tax issues. Charles Schwab & Co., Inc. ("Schwab") and Charles Schwab Bank are separate but affiliated companies and subsidiaries of The Charles Schwab Corporation. Brokerage products and services, including Schwab IRA accounts, are offered by Charles Schwab & Co.. Inc.. Member SIPC. Deposit and lending produc

ect to Google permissions. Charles Schwab & Co., Inc. ("Schwab") and Charles Schwab Bank are separate but affiliated companies and subsidiaries of The Charles Schwab Corporation ("Charles Schwab'). Brokerage products are offered by Charles Schwab & Co.. Inc.. Member SIPC. Deposit and lending products and services are offere

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA111517 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% Attachments: Untitled attachment 00182.pdf; Untitled attachment 00185.htm Please advise if you are interested an= if

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:23 PM To: Richard Kahn Subject: Re: New Issue $25 Par. The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% 2 million On Mon, Jul 27, 2015 at 12:19 PM, Richard Kahn wrote: Please advise if you are interested and if so ho= muc