EFTA01193775Set 9
2014-06-265p2,486w
RETURN WILL BE ELECTRONICALLY FILED WITH FINCEN,
DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON
RECEIPT OF A SIGNED FORM 114A.
PAYMENT:
NO PAYMENT IS REQUIRED.
TIMELY FILING ... ACCEPTED' OR 'ACCEPTED WITH
ERRORS' BY JUNE 30, 2014 FOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS
E-FILED AFTER ... FORM 114 IS REJECTED IT MUST BE
RESUBMITTED AND ACCEPTED BY THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) BY JUNE 30, 2014. THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) DOES NOT ALLOW
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf
EFTA00069074Set 9
2020-07-2235p14,351w
Continued Anti—
Money Laundering Shortfalls I FinCEN.gov
EFTA00069101
Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S.
Securities and Exchange Commission (SEC), assessed a $20 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00098380Set 9
2020-07-0829p13,262w
Continued Anti—
Money Laundering Shortfalls I FinCEN.gov
EFTA00098401
Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S.
Securities and Exchange Commission (SEC), assessed a $20 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.pdf
EFTA00078082Set 9
2020-11-0637p16,114w
Continued Anti—
Money Laundering Shortfalls I FinCEN.gov
EFTA00078111
Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S.
Securities and Exchange Commission (SEC), assessed a $20 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf