Epstein Files Search

EFTA01409347Set 10

2013-08-014p1,292w

Approving Changes Date of Review/ Approval Comments (if any) Actimize Threshold Change History 8/1/13-8/14/13 Clarissa Delafuente 08/20/13 Rule Change History 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 Account Change History 8/15/13-8/28/13 Clarissa Delafuente ... Customer Change History 8/15/13-8/28/13 Andrea Klingenberg 09/23/13 Andrea needs to appr ove ModOFACList 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 MODBSATABL 8/15/13-8/28/13 Andrea Klingenberg 09/23/13 Andrea needs to approve Actimize Threshold Change History ... 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 Rule Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Account Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Customer Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 ModOFACList 8/29/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409347.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

testing (for Prime upgrade) has been completed. Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled ... activity on 9/9/2013. All accounts on the exclude list to be reviewed when Clarissa Delafuente has returned from her maternity leave. Risk Assessments DBTCA and 345 Park Risk Assessments were ... completed prior to Clarissa Delafuente's maternity leave. Reports were reviewed and approved by Compliance management and internal audit and submitted to the Fed. Backlog Due to staffing issues (medical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

testing (for Prime upgrade) has been completed. Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled ... search on any third parties withdrawing cash on behalf of a PB client. Other Clarissa Delafuente returned from maternity leave on January 13, 2014. Clarissa Delafuente's last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA01370308Set 10

2014-11-131p369w

activity on 9/9/2013. All accounts on the exclude list to be reviewed when Clarissa Delafuente has returned from her maternity leave. Risk Assessments • DBTCA and 345 Park Risk Assessments were ... completed prior to Clarissa Delafuente's matemity leave. Reports were reviewed and approved by Compliance management and internal audit and submitted to the Fed. Backlog • Due to staffing issues (medical ... 11/18/2013 - 11/20/2013 to provide in person training to Michelle Gabriel and Tammy MacFadden Other • Clarissa Delafuente on matemity leave from September 2013 to January 2014. • Michelle Gabriel on medical leave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370308.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

testing (for Prime upgrade) has been completed. Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled ... search on any third parties withdrawing cash on behalf of a PB client. Other Clarissa Delafuente returned from maternity leave on January 13, 2014. Total transactions monitored in Prime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA00128968Set 9

2019-10-105p1,731w

were already set when QUIGLEY began her employment with DEUTSCHE. Perhaps QUIGLEY'S predecessor, CLARISSA DELAFUENTE, set them. As of the date of the interview, QUIGLEY explained that an analytics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128968.pdf

EFTA01370279Set 10

2013-02-271p368w

testing (for Prime upgrade) has been completed. • Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370279.pdf

EFTA01370307Set 10

2012-06-081p424w

testing (for Prime upgrade) has been completed. • Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370307.pdf

EFTA01368861Set 10

2012-06-081p424w

testing (for Prime upgrade) has been completed. • Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368861.pdf