DS9 Document EFTA00994276
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NAME SEARCHED: 3. Epstein & Co 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
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Isiassithiasissi a W CY MC nymag.com 6Z Click to Print Billionaires Are Free C PRINT And, these days, a dime a dozen. But even for today's b boys, there are some things money can't buy. • By Vanessa Grigoriadis Deep in the wilds of Chelsea, there is a door. The door has a screen, and the jet-black eye EFTA00221136 of a promoter behind that screen, peeping out to gauge your social viability. Are you a model? Or a billionaire? It will be hard to get in otherwise. Around midnight, the most beautiful young models in the city arrive, squired in quickly, their backs with shoulder blades like arrows disappearing inside. Door, as the nightclub is creatively called, popped up late this summer. No one is supposed to know it's there. It is where moguls go: After the Yahoo board meeting, Jeny Yang and David Filo came by. Mother night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-eart
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Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroli
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