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"Branch Operations"
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EFTA01372650
Dataset 10
1p
403w
…to MIT's head of
Branch Operations
Support Services, MIT Compliance, the Head of GM AML Compliance, and the Head of AML Compliance for the Americas informing them of file assessment; • The head of
Branch Operations
Support Services will provide a list of all mortgage brokers approved in the previous quarter to GM AML Compliance. • GM AML Compliance will select 10 random brokers from this list and send an e-mail message to MIT
Branch Operations
Support Services to request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372650.pdf
EFTA01368614
Dataset 10
1p
1,082w
…transferred or may transfer money from your Account without your permission or if you believe your Private Wealth ID, User ID or Password has been compromised. You can notify the Bank by telephone at the number above, or by calling your Private Banker or in writing at the following address: Deutsche Bank Trust Company of Americas,
Branch Operations
, 345 Park Avenue, MS NYC20-0102, New York, NY 10154. Telephoning immediately is the best way of keeping your possible losses down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368614.pdf
EFTA01368861
Dataset 10
2012-06-08
1p
424w
Deutsche Bank MANAGEMENT SUMMARY Regulatory/Audit Fed Exam • AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345
Branch Operations
Risk Assessment was completed in August 2013, and submitted to management on 91412013. Internal audit of the Prime BSA and NetX Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368861.pdf
EFTA01370307
Dataset 10
2012-06-08
1p
424w
Deutsche Bank MANAGEMENT SUMMARY Regulatory/Audit Fed Exam • AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345
Branch Operations
Risk Assessment was completed in August 2013, and submitted to management on 91412013. Internal audit of the Prime BSA and NetX Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370307.pdf
EFTA01413503
Dataset 10
2012-06-08
19p
2,104w
…AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345
Branch Operations
Risk Assessment was completed in August 2013, and submitted to management on 9/4/2013. Internal audit of the Prime BSA and NetX Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap. This includes new servers for UAT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf
EFTA01370279
Dataset 10
2013-02-27
1p
368w
…with the branch at 345 Park Avenue regarding cash activities. Internal audit • Audit was completed in December 2013. • No significant findings Projects/Work Efforts Risk Assessments • As a result of Fed exam, Risk Assessments for both the Private Bank and 345
Branch Operations
need to be reassessed. Private Bank will solely focus on DBTCA and DB AG accounts. • Working group created to streamline methodology across business lines. • Data retrieval for 2012 and 2013 and analysis are in progress. Semi-Annual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370279.pdf
EFTA01413404
Dataset 10
2013-02-27
19p
1,916w
…visits with the branch at 345 Park Avenue regarding cash activities. Internal audit Audit was completed in December 2013. No significant findings Projects/Work Efforts Risk Assessments As a result of Fed exam, Risk Assessments for both the Private Bank and 345
Branch Operations
need to be reassessed. Private Bank will solely focus on DBTCA and DB AG accounts. Working group created to streamline methodology across business lines. Data retrieval for 2012 and 2013 and analysis are in progress. Semi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf
EFTA01413446
Dataset 10
2013-02-27
19p
1,901w
…Risk Assessment Internal audit Audit was completed in December 2013. No significant findings Projects/Work Efforts Risk Assessments As a result of Fed exam, Risk Assessments for both the Private Bank and 345
Branch Operations
need to be reassessed. Private Bank will solely focus on DBTCA and DB AG accounts. Working group created to streamline methodology across business lines. Data retrieval for 2012 and 2013 and analysis are in progress. Semi-Annual Fuzzy Logic Testing Testing of Prime OFAC Fuzzy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
EFTA00238381
Dataset 9
2016-09-30
2p
202w
Subject:
Stackman I Casriel New Mailing Address
From:
Stackman, Scott
…will be moving to the UBS headquarters building at 1285 Avenue of the Americas (mailing address below). Our phone numbers and emails will not change. Stackman I Casriel Group UBS Financial Services Inc 1285 Avenue of the Americas 38th Floor New York, NY 10019 There will still be
branch operations
and staff located at 299 Park Avenue, so any items already mailed to us will be forwarded to our new location. As always, thank you for your trust in us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238381.pdf
EFTA01413064
Dataset 10
55p
17,363w
…transferred or may transfer money from your Account without your permission or if you believe your Private Wealth ID, User ID or Password has been compromised. You can notify the Bank by telephone at the number above, or by calling your Private Banker or in writing at the following address: Deutsche Bank Trust Company of Americas,
Branch Operations
, 345 Park Avenue, MS NYC20-0102, New York, NY 10154. Telephoning immediately is the best way of keeping your possible losses down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA01112898
Dataset 9
2013-06-07
13p
2,965w
…Fire Detection, Video Surveillance, Access Control and Electronic Security System needs. Local Branch Account Management District General Manager Antonio Ambrosio District Sales Manager Glenn Walter
Branch Operations
Manager Peter Halkias Customer Account Manager Leona Harper Andrew Mccaffrey Supporting our ongoing local performance & delivery ✓ Installation Technicians ✓ Service Technicians ✓ Fire Inspectors ✓ Security Consultants Important Information: Telephone Branch Phone Fax Branch Fax Website www.stanleycss.com Local Servicing Branch: Stanley Convergent Security Solutions 230 Park Avenue, lath Floor, Suite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112898.pdf
EFTA01112911
Dataset 9
2013-08-12
13p
2,897w
…Fire Detection, Video Surveillance, Access Control and Electronic Security System needs. Local Branch Account Management District General Manager Antonio Ambrosio District Sales Manager Glenn Walter
Branch Operations
Manager Peter Halkias Customer Account Manager Leona Harper Andrew Mccaffrey Supporting our ongoing local performance & delivery ✓ Installation Technicians ✓ Service Technicians ✓ Fire Inspectors ✓ Security Consultants Important Information: Telephone Branch Phone Fax Branch Fax Website www.stanleycss.com Local Servicing Branch: Stanley Convergent Security Solutions 230 Park Avenue, lath Floor, Suite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112911.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
3
Set 10
9