EFTA Document EFTA02142036

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta02142036

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Integrity

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EFTA Disclosure

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To: From: Sent Mon 4/15/2013 5:05:00 PM Subject Alert - 1:30 JE to call Nathan Wolfe April 15, 2013 1:15 PM : 1:30 JE to call Nathan Wolfe EFTA_R1_00796999 EFTA02142036

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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

58p

DOJ Data Set 10CorrespondenceUnknown

EFTA02142156

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