EFTA Document EFTA02034230

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta02034230

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EFTA Disclosure

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To: jeevacation©gmail.comfjeevacation©gmail.com]; Jeffreleevacationegmail.comj From: Nathan Wolfe Sent Fri 5/18/2012 3:45:12 AM Subject: Out of Office: NYC this weekend I'll be traveling and unable to respond to messages through May 21, 2012. If this is urgent. please contact Vidya Bala at or mobile: + EFTA_R1_00545843 EFTA02034230

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA02142156

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