New York Stale DMV - C
DOJ EFTA Data Set 10 document EFTA01340345
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EFTA Document EFTA01407289
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
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326098
EFTA Document EFTA01377936
Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 P
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Norkom 6.1.0 - Local Internal Watchlist Entry Details
DOJ EFTA Data Set 10 document EFTA01297238
EFTA Document EFTA01457203
27 March 2015 US Fixed Income Weekly From a trade recommendations perspective, we maintain our long 5Y breakevens as the macro backdrop is increasingly supportive for the trade. Moreover, we see upside risks to the consensus HICP print of next week. We also shift our short 2Y1Y eonia into a simple short 3y eonia as the curve up to December 16 is now fully pricing the increase in liquidity (forward eonias around -15bp). If anything, there is a risk that because of market frictions, eonia
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