EFTA Document EFTA02181790

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DOJ Data Set 10

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efta-efta02181790

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EFTA Disclosure

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To: From: Sent: Thur 10/13/2011 1:04:45 PM Subject: Alarm - 6:30 Nathan Wolfe Book Release "the Viral Storm" 46 E 70th at The Explorers Club October 11, 2011 6:30 PM : 6:30 Nathan Wolfe Book Release the Viral Storm' 46 E 70th at The Explorers Club EFTA_R1_00872460 EFTA02181790

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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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