Epstein Files Search

EFTA01409347Set 10

2013-08-014p1,292w

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 09/05/13 ... 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 - 9/11/13

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

EFTA00128987Set 9

2019-07-127p2,599w

Compliance Officer. HILL-MCFADDEN, who was no longer a manager, originally reported to CLARRISA DELAFUENTE (DELAFUENTE), VP of transaction monitoring in New York. HILL-MCFADDEN worked with private bank clients ... CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when ... their internal SAR actually went to FINCEN. In or around December of 2015, DELAFUENTE went on maternity leave and provided HILL-MCFADDEN a formula to check the status of cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128987.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

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 for end of March ... 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

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 ... 11/20/2013 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 from

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

EFTA01413404Set 10

2013-02-2719p1,916w

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 ... 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 day at DB will

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

EFTA01413446Set 10

2013-02-2719p1,901w

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 for end of March ... 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 for March

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

EFTA00128968Set 9

2019-10-105p1,731w

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 team

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

EFTA01370279Set 10

2013-02-271p368w

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

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 for end of March

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

EFTA01368861Set 10

2012-06-081p424w

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 for end of March

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