EFTA Document EFTA01360454
Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU00201012
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Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU00201012
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15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
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
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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:
EFTA Document EFTA01298930
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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