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efta-efta02168218DOJ Data Set 10CorrespondenceEFTA Document EFTA02168218
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Unknown
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DOJ Data Set 10
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efta-efta02168218
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To:
From:
Sent
Sat 5/19/2012 11:28:23 AM
Je gave me this list of people he would like you to set up lunch or dinner with
them while they are in NY for the science festival
Vint Cerf
Dennis S. Charney
James Fallon
Elaine Fuchs
Neil Gershenfeld
John Holdren
Petr Janata
Seth Lloyd
Maja Mataric
Lyman Page
David Spergel
Suzanne Staggs
Edward 0. Wilson
Adam Wilson
EFTA_R1_00847579
EFTA02168218
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Phone
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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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From: Lesley Groff <
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