2020.08.05_Deutsehe_Bank_Urgent_Report.docx PP From: Sent: Wednesday, August 5, 2020 9:56 AM To: Cc: Subject: FW: Report for ODAG- DB This is MLARS's draft UMR on the Deutsche Bank. As larified when I followed up, despite the language below about it going up this morning, MLARS is holding off p

.S. v. Von der Goltz and Gaffey (Panama Papers), 18 Cr. 693 (RMB) (Rehn/Choi) (USAO # 2016R00393 CAS!): This is a joint MLAF/CFU investigation (with MLARS) into Mossack Fonseca ("MF') and its principals and employees for money laundering, tax, and economic sanctions violations, among other potential o

that forfeiture based on those offenses is not time-barred. EFTA01681955 Victim Compensation from Forfeiture of Epstein Properties (confirmed with MLARS team responsible for victim compensation) • Any victims of Epstein's general pattern of activity would be eligible for compensation from any civil