EFTA Document EFTA01362625
NCA required if KYC has not been done. ACO approval 2) New clients or not on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP U
Summary
NCA required if KYC has not been done. ACO approval 2) New clients or not on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP U
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11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
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
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 EFTA01467285
Subject: Re: Fw: SOF III New York Client Event March 3 [I] From: Andrew Gallivan < Date: Tue, 25 Feb 2014 10:31:35 -0500 To: Amanda Kirby ‹ > Cc: Paul Morris Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic26903.gif) From: Amanda
EFTA Document EFTA01433607
Clients+Products Contact Information KCP AFS communication Events/ Entertainment General Information Current Offerings Offerings September Offerings Relationship Name Family Office Name Claimed? C/P/I Email Phone Address Private Markets Focus Capital Markets Focus To Do Suntex AcTRS RIN Retrofit RESOF Proton Phoenix Lease Monetization Focus Risk Factors Notes To Do Interest Plu MS Apple Autocall MS Crude Oil Autocall Accelerated Return CS XOP Accelereated Return
EFTA Document EFTA01461001
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue KENNETH LEVY 1 0% 1 0% 0 0% MEEK PRISCILLA M 1 0% 1 0% 0 0% NA 280 9% (2) 0% 6,598,812 7% ATM 1 0% 1 0% 0 0% NOOK 1 0% 1 0% 531 0% GALLAGHER ENTERPRIS 1 0% 1 0% 0 0% AZMUDEH MANUCHER 1 0% 1 0% 0 0% JACOBS INES 1 0% 1 0% 0 0% MORELAND JOYCE 1
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