Epstein Files Search

EFTA01269520Set 10

28p9,004w

business to be 'high nsk'. and it is not listed below, you must contact BSA Compliance Office for direction and guidance. Where BSA Compliance consultation or approval required, the requirement ... Bank Institutions Do not require and Casino) the approval of FirstBank's BSA Compliance Department. In this case you will: — Need a letter form the customer on company letterhead — Staling ... funds will flow through the account. — Third parties cannot fund operating accounts O The BSA Compliance Officer approval required prior to opening for all other typos of accounts. Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01268890Set 10

80p24,869w

reputation cf the FPF or rated instrumentality thereof. incnedual. Please contact BSA Compliance to perform a World Check search. O Senior foreign executives of foreign government.- • The follotang Inclivklua ... High Risk Individuals are Nonresident Mont Foreign Individuals and Politically Exposed Persons. Where BSA Compliance consultation or approval is required. the mquirement cannot be waived. TYPE OF INDIVIDUALS REQUIRED ACTION ... related department (including the military), agency. or individual. Please contact BSA Compliance to perform a World Check oStrinnelire* thereof. Search. 0 Senior foreign executives of foreign government- • The feyeeAnq indMduels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00586603Set 9

2016-03-2218p6,310w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations; (B) Buyer has adequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf

EFTA00587081Set 9

2016-03-2218p6,313w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations; (B) Buyer has adequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587081.pdf

EFTA00605205Set 9

2001-09-2310p5,975w

compliance with all applicable Bank Secrecy Act ("BSA') laws, regulations and government guidance on BSA compliance and on the prevention and detection ofmoney laundering violations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605205.pdf

EFTA00587767Set 9

2016-03-2218p6,313w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations; (B) Buyer has adequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587767.pdf

EFTA00590125Set 9

2016-03-2421p7,638w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations; (ii) Buyer has adequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

compliance with all applicable Bank Secrecy Act ("BSA") laws. regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations ARTICLE 7 — SECURITY INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01118042Set 9

2016-03-2218p6,309w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations; (B) Buyer has adequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118042.pdf

EFTA01279716Set 10

2014-02-1413p8,710w

compliance with all applicable Bank Secrecy Act ("BSA") laws, regulations and government guidance on BSA compliance and on the prevention and detection of money laundering violations. Borrower's representations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279716.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

DocuSign Envelope ID: 5F5A5466-1857-4351a244-A6FD438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to banks on what BSA compliance requires, FFIEC published a Bank Secrecy Act/Anti-Money Laundering Examination Manual ("BSA Manual"). The BSA ... reporting processes are essential to ensuring that the bank has an adequate and effective BSA compliance program. Appropriate policies, procedures, and processes should be in place to monitor and identify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA00145666Set 9

2023-04-1242p11,653w

Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to banks on what BSA compliance requires, FFIEC published a Bank Secrecy Act/Anti-Money Laundering Examination Manual ("BSA Manual"). The BSA ... essential to ensuring that the bank has an adequate and effective BSA compliance program. Appropriate policies, procedures, and processes should be in place to monitor and identify unusual activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf

EFTA01269149Set 10

43p16,193w

review and approval. O EirtessiesiConsulateS and other Representathre Mee a Sorepn CI The BSA Compliance Officer approval a mowed prior ea opening these Gcfslownente texas a accounts ... category of PICA. B not high risk' and Wes not reduce BSA Compliance approval am no other liginectat due diegence is required. O Homy Based Businesses Obtain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01268689Set 10

62p18,815w

Bank Document Checklist for To,01,er we .re crie Business Accounts File IMpOttant note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

complumee with all applicable Bank Secrecy Act (- BSA") laws. regulations and government guidance on BSA compliance and on the prevention and detection of treaty laundering viohacirte (m) Debtor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

DocuSgn Envelope ID: 5F5A5466-1857-4351-A244-A6FO438E6749 1 ASSIGNMENT OF SPECIAL Special Registration Nutritive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf