""Financial Crates Enforcement Network""

EFTA01656576Set 10

2010-04-1478p24,479w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or h's authorized delegate. Suspicious activity reports Ned under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

further released. disseminated. disclosed. or transmitted without pia approval of the Director of Financial Crates Enforcement Network or his authorized delegate_ Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01656517Set 10

2019-07-117p2,559w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports feed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or hi: authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00100894Set 9

2019-07-196p2,133w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf

EFTA01654363Set 10

2011-06-295p1,649w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf

EFTA01654360Set 10

2018-08-183p981w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports feed under the 0SA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports feed under the OSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654360.pdf

EFTA01654377Set 10

2017-08-183p971w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports ftled under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf

EFTA01654368Set 10

2019-04-093p975w

halter released. asserninated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf

EFTA01654189Set 10

2018-08-183p982w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654189.pdf

EFTA01654384Set 10

2015-06-023p978w

lusher released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or h's authorized delegate. Suspicious activity reports feed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654384.pdf

EFTA01654371Set 10

2014-06-273p967w

relexed. dissem.i+ated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports fed under the BSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654371.pdf