EFTA02061624

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02061624

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jefffre E stein[jeevacation©gmailcoml From: Sent: Wed 1/27/2016 1:01:04 PM Subject: Seth LLoyd Seth LLoyd is thrilled you are coming to Cambridge and says he can walk over to PED at 12:30 next Friday to meet with you! Sent from my iPhone EFTA_R1_00608035 EFTA02061624

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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p

DOJ Data Set 11OtherUnknown

EFTA01873814

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