FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326137
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NAME SEARCHED: Darren Indyke 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 PC
EFTA Document EFTA01326154
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 01/10/2019 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: in Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326145
FD-I057 (Rcv. 5-8-10)
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FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326154
EFTA Document EFTA01297437
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