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DOJ EFTA Data Set 10 document EFTA01298156
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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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7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. Figure 5: Leverage and Funding Gap - Forecasts by DB Credit Research 7017 Net EcirreA Forecast Avg. 2-yr Brent Price (MAW) 40 45 50 55 60 65 3.5 c% 3.7 C vi 3.9 ▪ 4.1 re 4.3 4.5 L. 4.6 4.5 4.4 4.4 4.8 4.7 4.6 4.5 5.0 4.9 4.8 4.7 5.2 5.1 5.0 4.9 ,S, 4 C 53 5.2 5.0 X38_ 5.2 4.4 4.4 4.6 4.5 4.8 4.7 4.9 4.8 5.1 5.0 2C,20 Net Debt to [BETA l'crecast Avg. 5-yr Brent Price (050/trbt) 40
EFTA Document EFTA01277005
*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
EFTA Document EFTA01272487
S-05037 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 80,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT
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DOJ EFTA Data Set 10 document EFTA01272870
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