EFTA Document EFTA01358094
Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Dates Countries Type Country no rows found Descriptiont Description 1 Relatiwi or Close Associate (RCA) ...... Roles no rows found Profile. Notes GitiZeriship RuSSIA Reiirient cil United States jurivictcn RUSS' Description2 Description3 no rows found no rows found External Sources no rows found Images no rows found States Status Since Date To Date Current Copyright 1998.2010 Norkom Technologies lid All rights reserved
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Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Dates Countries Type Country no rows found Descriptiont Description 1 Relatiwi or Close Associate (RCA) ...... Roles no rows found Profile. Notes GitiZeriship RuSSIA Reiirient cil United States jurivictcn RUSS' Description2 Description3 no rows found no rows found External Sources no rows found Images no rows found States Status Since Date To Date Current Copyright 1998.2010 Norkom Technologies lid All rights reserved
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01329726
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
EFTA Document EFTA01299130
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EFTA Document EFTA01364142
Norkom 6.1.0 - Dow Jones Details • Page 1 of 2 Home Page Help Requestor Menu Dow Jones Details Details Show Debug Info a Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: dm names Best matches: Data Source: Custorner_NCA_web In FACTIVA PFA 04...gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodeiCity: Nationality. United States PEP Indicator: Gender:
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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
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