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Subject: RE: Epstein, and Deutsche BankFinCEN I Financial Crimes Enforcement Network
Case File
efta-efta00151544DOJ Data Set 9Other

From: "MIMI

From: "MIMI NIMM> To:' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 15:30:26 +0000 Importance: Normal Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf; HBRK Associates_FinCEN_ListAlsx; Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151544
Pages
1
Persons
0
Integrity

Summary

From: "MIMI NIMM> To:' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 15:30:26 +0000 Importance: Normal Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf; HBRK Associates_FinCEN_ListAlsx; Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "MIMI NIMM> To: ' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 15:30:26 +0000 Importance: Normal Attachments: Charles_Schwab_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf; HBRK Associates_FinCEN_ListAlsx; Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. uad C-40 FAST) Senior Financial Investigator (SFI) EFTA00151544

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