New York City Ponce Dap:briniest
DOJ EFTA Data Set 10 document EFTA01301474
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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
EFTA Document EFTA01301474
IP New York City Ponce Dap:briniest Omniform System - Complaints Report Cind: 019 Jurisdiction: N.Y. POLICE DEPT ICADM Record Status: Final. Initial Arrest* made ComplaIM ft 2003-019-060279 No Other Legacy Blue Versions No ether Complaint Revisions Occurrence INSIDE OF 116 EAST 65 Location: STREET APT: PH Name Of Premise: Premises Type: RESIDENCE • HOUSE Location Within Premise: BASEMENT. Visible By Patrol?: NO NYC Parks Dept Property Did this offense occur on NYC Parks
EFTA01334040
DOJ EFTA Data Set 10 document EFTA01334040
EFTA Document EFTA01278975
*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemeat? Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, account Malt our website: www.ubccornifinancialseonces Items for your attention • Help protect yourself from fraud and revie
*UBS
DOJ EFTA Data Set 10 document EFTA01278975
EFTA Document EFTA01273265
4tUBS UBS Financial Services Inc. Account Number Client Id Fund Investment Application Cover Sheet ATLAS ENHANCED FUND LP Fund Name Ghldalne Maxwell Account title Ghlslalrie MarweN Client Name ACU6 Form EF2366SS Control Number Application id For Internal the 00y ECS-0114989654 lentiffhRERVII ECS-Ol 14989654 O200s U13.5 'Mandel Services Inc. Al Rights Reserved. Member SPC CONFIDENTIAL SDNY_GM_00020437 EFTA_00 I 31057 EFTA01273265 B•A•• m• • • SAL vASNV ASSFT MANAGEMENT ,
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