Epstein - FoA Update

Per your request:

FinCEN

1. Researched various POls in FinCEN

2. Created FinCEN alerts for new filings regarding:
   a. Jeffery Epstein

b.

c. Darren Indyke

d. Harry Bellar

e. Richard Kahn

f. Ghislaine Maxwell

g. Leslie Groff

h. Jean Luc Brunel
i.
j.
k.

Best

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