…The Com criminal activity has grown over the last four years, with subjects employing increasingly complex methods to mask their identities, hide financial transactions, and launder money," the FBI said. 'An underlying theme within the entirety of The Com is…
…The estate has until September 8 to produce the requested information, which also includes Epstein's will, financial transactions, and potential client lists. The article highlighted that the Trump administration has faced heavy criticism by Republicans and Democrats due to…
…proposed deal, and that the company was only one of several involved." The plan comes as South Korea "pushes to restart inter-Korean cooperation without breaching international sanctions banning financial transactions and economic joint ventures with North Korea, imposed over…
…Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to track terror financing. According to the US Privacy and…
…the government must show that the defendant (1) conducted or attempted to conduct a financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) 'to promote the carrying on of specified…
…FATCA) files available on Epstein that might inform with regard to Epstein's foreign financial transactions? EFTA01721828 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regard…
…$250,000 transaction to and a $100,000 transaction to Ghislaine Maxwell in December, 2018, shorty after eMiami Herald article. • A review of 142 FinCEN filings (SARs, CTRs, and FBARs) resulted in the identification of 18 different financial/investment institutions…
…approve the EDD of Southern Financial LLC, awaiting your second level approval. If the EDD is approved, CB & S AML will send an e-mail to the respective BM advising that they should review transaction/activity conducted in the account…
CA11517 - JEFFREY EPSTEIN REFERRAL DETAILS: Case Creation Date: 07/08/2019 Notification Source: Financial Crimes Risk Management- AML Media Review Team Referring Concern: Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count…
. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
SAR - 31000154806804 JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling $1,081,819,653, that occurred from 10/01/2003 to 07/22…
Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08…
EFTA01408895 EFTA01408896 EFTA01408897 EFTA01408898 EFTA01408899 EFTA01408900 EFTA01408901 EFTA01408902 Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over ISyrs, wherein his main source of income derives from. Southern…
…DOOR TOYOTA] 07-28-06 Driver License Transactions Record I DIAD Number Transaction Date Issue Date Update Time 'cTp i Issue Type i hangeTypel FL Disp View 08-23-06 12-24-03 08-23-06 11:00:27 Replacement…
…Paul Dawes c..'o Underwood Solicitort LLP 40 Ptielbeek Street lxindon. WIG 8LN RE: Financial Trust Cc:cm:any Inc Dear Mr. Davieb, Our Llit:ni lt:ffrcy Epstein has informed us that you have requested a Credit Reference Letter…
… Europe daily media monitoring June 17, 2011 Europe Deworminq and handwashinq can offer better value than immunisation By Will Crouch. Financial Times June 17, 2011 • Will Crouch is Assistant Director and Head of Research at the Uehiro Centre for Practical…
…YIN I Color Bod Make Ac uired Date Rez View I I I AUTO) WHITE 4 DOOR TOYOTA i 07-28-06 Driver License I ransac ions Record DEAD Number Transaction Date.Issue Da…
…mechanism Activity Location Financial Institution Location 1 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator OCC EFTA01654858 Activity Location …
… Europe daily media monitoring June 17, 2011 Europe Deworminq and handwashinq can offer better value than immunisation By Will Crouch. Financial Times June 17, 2011 • Will Crouch is Assistant Director and Head of Research at the Uehiro Centre for Practical…
…SA requests Third Party Draft provide payment in the amount o $306.50 to American Express/DATAMARK for financial records that provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor…