EFTA Document EFTA01300550
alm Beach, FL 33480 • "A Solid Record of Performance in Customer Service and Client Relations" SUMMARY: CORE SKILLS: Accounting EXPERIENCE: Energetic and results-oriented Professional with a consistent track record for handling multiple activities and projects. Very focused on attention to detail, and achieving goals. Recognized for demonstrating excellent interpersonal skills, and for the ability to partner well with team members. Sales • Client Relations • Customer Service • Trainin
Summary
alm Beach, FL 33480 • "A Solid Record of Performance in Customer Service and Client Relations" SUMMARY: CORE SKILLS: Accounting EXPERIENCE: Energetic and results-oriented Professional with a consistent track record for handling multiple activities and projects. Very focused on attention to detail, and achieving goals. Recognized for demonstrating excellent interpersonal skills, and for the ability to partner well with team members. Sales • Client Relations • Customer Service • Trainin
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alm Beach, FL 33480
DOJ EFTA Data Set 10 document EFTA01300550
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01298970
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC 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
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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