Case File
efta-02372293DOJ Data Set 11OtherEFTA02372293
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barry J. Cohen <
Sent:
Sunday, August 13, 2017 8:34 PM
To:
jeffrey E.
Subject:
hopefully helpful
EFTA_R1_01376178
EFTA02372293
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Phone
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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
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