Epstein Files Search

EFTA01417081Set 10

2018-09-2423p3,181w

Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] From: Vijay-A Sawant <vijay-a.sawant@db.com> Date: Mon, 24 Sep 2018 10:03:22 -0400 To: Richard ... Sawant <vijay-a.sawant@db.com> Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] EFTA01417081 Classification: For internal use only Richard Iarossi Assistant Vice President Deutsche Bank Wealth ... Bradley Gillin <bradley.gillin@db.com> Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Hi Rich, Thank you for online access document. We will complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

ENFORCEMENT NETWORK BSA E-Filing - Report of Version Number 1.1 Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 PLBLLC20140001 Effective January 1, 2014 FiMg ... filing system z O Other (please provide explanation below) 423151 05.01-14 EFTA00619505 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar Department 019p Treasury ... notice is hereby given that the authority to collect information on FinCEN Form 114 in accordance with 5 USC 552a (e) is Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA01116009Set 9

4p3,244w

foreign Foreign country? See instructions Accounts If "Yes." are you required to file FinCEN Form 114. Report of Foreign Bank and Financial and Trusts Accounts (FBAR). formerly ... report that financial interest or signature authority? See FinCEN Form 114 and its instructions for filing requirements and exceptions to those (See requirements instructions on b If you are required ... file FinCEN Form 114, enter the name of the foreign country where the back.) financial account is located ► 8 During 2013, did you receive a distribution from, or were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf

EFTA00603202Set 9

2016-03-301p251w

APOLLO AND THIRD PARTY INVESTMENTS IN FOREIGN ENTITIES. FOREIGN BANK ACCOUNT (PHAIDON) APO2 DECLARATION FINCEN FORM 114 (FBAR) PLB LLC FINCEN FORM 114 (FBAR) LEON BLACK FINCEN FORM 114 (FBAR ... PUBLISHING TRUST FINCEN FORM 114 (FBAR) Page 1 of 1 EFTA00603202

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603202.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

FBAR (Foreign Bank and Financial Accounts Reporting). The form you fill out is FinCEN Form 114. Below we'll run through everything you need to know about filing, including: • What ... FBAR? An FBAR is your Foreign Bank Account Report, also known as FinCEN Form 114. If you're in the reporting threshold, you submit it yearly. The Foreign Bank Account ... every U.S. person (U.S. citizens, green card holders, resident aliens) is required to file FinCEN Form 114 if they are an owner, nominee, or can control the distribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA01372328Set 10

2018-10-011p480w

arranging all the docs. Upon initial review, following is our assessment — All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section ... Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note that as per the AML questionnaire completed ... Group LLC to be mentioned as the 3f° UBO under section c of the Fincen form for JCP IV, LLC. The form provided only lists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf

EFTA01417077Set 10

2018-10-013p564w

arranging all the docs. Upon initial review, following is our assessment — All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section ... Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note that as per the AML questionnaire completed ... Group LLC to be mentioned as the 3rd UBO under section c of the Fincen form for JCP IV, LLC. The form provided only lists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf

EFTA01142623Set 9

2015-05-205p2,461w

July 11, 2013 SAA EFTA01142625 ***dirk***** ********** DO NOT MAIL --- MUST BE ELECTRONICALLY FILED FinCEN Form 114 REPORT OF FOREIGN BANK I Iles repots tot calendar AND FINANCIAL ACCOUNTS year ended ... MAIL --- MUST BE ELECTRONICALLY FILED Pert 1_1Information on financial account(s) owned separately FinCEN Form 114 Page Number Complete a separate block for each account owned separately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

processing is completed, do not mail the printed copy of the return to the FinCEN. Form 114A should be signed and retained by the electronic return originator. (33981) Massachusetts. Form ... EFTA00025653 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED ... E.filing system z. Q Other (please provide explanation below) 723151 08.21-17 EFTA00025654 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar AND FINANCIAL ACCOUNTS year

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA01429738Set 10

2018-09-272p1,232w

Outreach with RM 0 8/16 /18 High Received banker confirmation on material changes and FINCEN form. Awaiting clarifica tion on the addition of signatory due to discrepany in Corporate Resolution ... Outreach with RM 1 8/18 /18 High Received banker confirmation on material changes and FINCEN form. Awaiting confirmat ion on the status of the account basis the comment ... Outreach with RM 1 8/18 /18 High Received banker confirmation on material changes and FINCEN form. Awaiting clarifica tion on the addition of signatory due to discrepany in Corporate Resolution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf

EFTA01136011Set 9

2015-05-205p2,439w

MAIL --- MUST BE ELECTRONICALLY FILED Pert 11_1Information on financial account(s) owned separately FinCEN Form 114 Page Number Complete a separate block for each account owned separately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA01193775Set 9

2014-06-265p2,486w

mans Rev. 10.4 July 11, 2013 EFTA01193777 DO NOT MAIL --- MUST BE ELECTRONICALLY FILED ********** FinCEN Form 114 REPORT OF FOREIGN BANK 1 Ths report as tor calendar AND FINANCIAL ACCOUNTS ... MAIL --- MUST BE ELECTRONICALLY FILED ********** 'PartII l Information on financial account(s) owned separately FinCEN Form 1M Complete a separate block for each account owned separately Page Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf

EFTA00619496Set 9

2015-06-307p3,543w

ENFORCEMENT NETWORK BSA E-Filing - Report of Version Number: 1.1 Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 LEONDBL20140001 Effective January 1, 2014 Filing ... BLACK, LEON T-10091 EFTA00619498 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar Department o1 9p Treasury OMB no. 1505-0009 AND FINANCIAL ACCOUNTS year ... notice is hereby given that the authority to collect information on FinCEN Form 114 in accordance with 5 USC 552a (e) is Public Lays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf

EFTA01077866Set 9

2013-12-317p3,085w

ENFORCEMENT NETWORK BSA E-Filing - Report of Version Number: 1.1 Foreign Bank and Financial FInCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 LEONDBL20130001 Effective January 1, 2014 Filing ... below) 321151 08.13.13 1 16430626 133415 T-1009 2013.04000 BLACK, LEON T-10093 EFTA01077868 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar cieewerecii ... notice is hereby given that the authority to collect information on FinCEN Form 114 in accordance with 5 USC 552a (e) is Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

EFTA00806142 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial FinCEN Form 114 Accounts (FEAR) NEXTMAN20160001 Filing Name NEXT MANAGEMENT LLC Submission Type ... PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806143 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar AND FINANCIAL ACCOUNTS year ended 12/31 Do NOT file with ... account, or other financial account)? See the instructions for exceptions and filing requirements for FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). If 'Yes," enter the name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00619489Set 9

2014-12-317p3,535w

ENFORCEMENT NETWORK BSA E-Filing - Report of Version Number: El Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506.0009 THEBLAC20140001 Effective January', 2014 Filing Name ... RECORD TO FinCEN UNLESS REQUESTED TO DO SO. Rev. 10.4 July 11.2O13 EFTA00619491 FinCEN Form 114 REPORT OF FOREIGN BANK I This report is for calendar Doparnnomoltno Trnowy ... notice is hereby given that the authority to collect information on FinCEN Form 114 in accordance with 5 USC 552a (e) is Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00619455Set 9

2014-12-317p3,507w

ENFORCEMENT NETWORK BSA E-Filing - Report of Version Number: 1.1 Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 Effective January 1, 2014 Filing Name ... FinCEN UNLESS REQUESTED TO DO SO. 054)1.14 Rev. 10.4 July 11. 2013 EFTA00619457 FinCEN Form 114 REPORT OF FOREIGN BANK 1 This report is for calendar Deportment ... notice is hereby given that the authority to collect information on FinCEN Form 114 in accordance with 5 USG 552a (e) is Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

EFTA01408231 EFTA01408232 EFTA01408233 EFTA01408234 EFTA01408235 EFTA01408236 EFTA01408237 EFTA01408238 EFTA01408239 EFTA01408240 EFTA01408241 0 1812396 1. FinCen form address do not match the Limited Liability Company Agreement for TWAP LLC 1. FinCen ... attached. Please provide us with those. 6 6. Please provide us with a new FinCen form, since it is an EDR. 7 10/29/2018 New Rejection Points due to provided information ... attached. Please provide us with those. 6. Please provide us with a new FinCen form, since it is an EDR. Below rejection points are as a result of a preliminary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01372477Set 10

2018-09-071p243w

Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, I would like to introduce myself, I am a new member ... Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time ... Trencher' < >; Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Thank von. Will revios and revert. TS Thin Schrab Managing Director Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372477.pdf

EFTA01372489Set 10

2018-09-071p251w

Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij Hi Rich, Can we make the call on Monday any time for us here ... Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI Hi Marinia, I would like to introduce myself, I am a new member ... Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372489.pdf