,,ii  #aai? ,,congress  #a/ ,session    
,s4 #bgdf  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,septemb] #i1 #bjbe    
,mr4 ,wyd5 introduc$ ! foll[+ bill2 :i* 
0 read twice & ref]r$ to ! ,committee on
 ,f9ance  ,a ,,bill  ,to require !      
,secret>y ( ! ,treasury to produce      
suspici\s activity reports relat+ to    
,jeffrey ,ep/e9 & 8 associates1 & = o!r 
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,produce ,ep/e9 ,treasury  
,records ,act4  #b4 ,ep/e9 ,treasury    
records  7a7 ,production ( c]ta9 records
 ,n lat] ?an #cj days aft] ! date (     
enactm5t ( ?is ,act1 ! ,secret>y ( !    
,treasury %all submit to ! ,*airman &   
,rank+ ,memb] ( ! ,committee on ,f9ance 
( ! ,s5ate & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate     
physical copies ( all records describ$ 9
 subsection 7b74  7b7 ,records describ$ 
7#a7 ,9 g5]al ,! records describ$ 9 ?is 
subsection are all suspici\s activity   
reports relat+ to ,jeffrey ,ep/e9 & 8   
co-conspirators 7:e!r indict$ or        

un9dict$7 & any ?ird-p>ty individual or 
entity t transact$ ) ,jeffrey ,ep/e9 or 
any entity he own$ or controll$1 :e!r   
directly or ?r\gh any repres5tative (   
,jeffrey ,ep/e94  7#b7 ,individuals &   
entities ,! individuals & entities      
describ$ 9 p>agraph 7#a7 include !      
foll[+3  7,a7 ,jeffrey ,ep/e94  7,b7    
,ghisla9e ,maxwell4  7,c7 ,d>r5 ,k4     
,indyke4  7,d7 ,ri*>d ,d4 ,kahn4  7,e7  
,h>ry ,bell]4  7,f7 ,erika ,kell]hals4  
7,g7 ,s\!rn ,tru/ ,company1 ,inc4  7,h7 
,s\!rn ,f9ancial ,,llc4  7,i7 ,haze     
,tru/4  7,j7 ,environm5tal ,solutions   
,worldwide1 ,inc4  7,k7 ,! #aiec ,tru/4 
7,l7 ,plan ,d1 ,,llc4  7,m7 ,great ,/4  
,jim1 ,,llc4  7,n7 ,nautilus1 ,inc4     
7,o7 ,hyp]ion ,air1 ,,llc4  7,p7 ,popl>1
 ,inc4  7,q7 ,j4 ,ep/e9 ,virg9 ,isl&s   
,f\ndation ,inc4  7,r7 ,gratitude       
,am]ica ,ltd4  7,s7 ,butt]fly ,tru/4    
7,t7 ,la ,h\gue4  7,u7 ,scott ,borg]son4
  7,v7 ,malcolm ,grumbridge4  7,w7      
,j4,p4 ,morgan ,*ase ,bank1 ,n4,a4 7&   
any subsidi>y !re(74  7,x7 ,deuts*e     

,bank 7& any subsidi>y !re(74  7,y7     
,bank ( ,am]ica 7& any subsidi>y !re(74 
7,z7 ,bank ( ,new ,york ,mellon         
,corporation 7& any subsidi>y !re(74    
7,,aa7 ,,ubs ,f9ancial ,s]vices4  7,,bb7
 ,wells ,f>go4  7,,cc7 ,alfa ,bank4     
7,,dd7 ,sb]bank4  7,,ee7 ,jes ,/aley4   
7,,ff7 ,leon ,d4 ,black4  7,,gg7 ,debra 
,r4 ,black4  7,,hh7 ,black ,family      
,p>tn]s1 ,,lp4  7,,ii7 ,elysium ,tru/4  
7,,jj7 ,elysium ,managem5t1 ,,llc4      
7,,kk7 ,j ,black ,tru/4  7,,ll7 ,melanie
 ,sp9ella4  7,,mm7 ,,bv#gj1 ,,llc4      
7,,nn7 ,les ,wexn]4  7,,oo7 ,bella      
,wexn]4  7,,pp7 ,abigail ,wexn]4  7,,qq7
 ,! ,wexn] ,f\ndation4  7,,rr7 ,arts    
,int]e/s4  7,,ss7 ,heal? & ,sci5ce      
,int]e/s4  7,,tt7 ,! ,wexn] ,*ildr5's   
,tru/ ,,ii4  7,,uu7 ,int]national       
,*>itable ,int]e/s4  7,,vv7 ,l ,br&s    
7=m]ly ,limit$ ,br&s74  7,,ww7 ,alan    
,d]%[itz4  7,,xx7 ,gl5n ,dub94  7,,yy7  
,*ri/ie's4  7,,zz7 ,so!by's4  7,,aaa7   
,,hb ,multi-,/rategy ,hold+s1 ,ltd4     
7,,bbb7 ,highbridge ,capital            

,corporation4  7,,ccc7 ,,ap ,n>r[s      
,hold+ ,,ap4  7,,ddd7 ,,ldb #bjaa ,,llc4
  7,,eee7 ,elizabe? ,johnson4  7,,fff7  
,johnson  ,johnson4  7,,ggg7 ,b>clays4  
7,,hhh7 ,pet] ,?iel4  7,,iii7 ,val>     
,v5tures4  7,,jjj7 ,k>yna ,%uliak4      
7,,kkk7 ,appleby law firm4  7,,lll7     
,/&>d ,*>t]$4  7,,mmm7 ,,hsbc4  7,,nnn7 
,julius ,ba]4  7,,ooo7 ,,bnp ,p>ibas4   
7,,ppp7 ,citibank4  7,,qqq7 ,s>ah       
,kell54  7,,rrr7 ,nadia ,m>c9ko 7also   
kn[n z ,nada ,m>c9kova74  7,,sss7       
,,mc#b1 model+ ag5cy4  7,,ttt7          
,jean-,luc ,brunel4  7,,uuu7 ,any o!r   
individual or entity id5tifi$ by !      
,secret>y ( ! ,treasury1 ! ,attorney    
,g5]al1 ! ,director ( ! ,f$]al ,bureau (
 ,inve/igation1 or ! head ( any o!r     
,f$]al ag5cy to h transact$ ) ,jeffrey  
,ep/e9 or ,ghisla9e ,maxwell4  7c7      
,reports requir$  7#a7 ,f9ancial        
in/itutions ,n lat] ?an #cj days aft] ! 
date ( enactm5t ( ?is ,act1 ! ,secret>y 
( ! ,treasury %all submit to ! ,*airman 
& ,rank+ ,memb] ( ! ,committee on       

,f9ance ( ! ,s5ate & ! ,committee on    
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate a report conta9+--  7,a7 a li/ ( 
all f9ancial in/itutions t fil$ !       
records describ$ 9 subsection 7b72  7,b7
 a li/ ( all individuals & entities     
flagg$ 9 ! records describ$ 9 subsection
 7b72 &  7,c7 ! total doll> value ( !   
transactions 9 ! records describ$ 9     
subsection 7b71 organiz$ by f9ancial    
in/itution4  7#b7 ,inve/igations ,n lat]
 ?an #fj days aft] ! date ( enactm5t (  
?is ,act1 ! ,secret>y ( ! ,treasury %all
 submit to ! ,*airman & ,rank+ ,memb] ( 
! ,committee on ,f9ance ( ! ,s5ate & !  
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate a report detail+ all
 inve/igations conduct$ by any compon5t 
( ! ,dep>tm5t ( ! ,treasury1 includ+ !  
,f9ancial ,crimes ,en=cem5t ,network1   
into any violation ( sub*apt] ,,ii (    
*apt] #ec ( title #ca1 ,unit$ ,/ates    
,code1 or any o!r ,f$]al law1 by a      
f9ancial in/itution relat+ to ! h&l+ (  
any acc\nt id5tifi$ 9 ! records describ$

 9 subsection 7b74