EFTA Document EFTA01371401
IPEM is the only international event to provide the private equity industry with a marketplace to foster business opportunities between private and institutional investors, investment funds, debt, business owners seeking to support their company's development and companies looking for external growth. IPEM 2017 will gather 1,200+ private equity and venture capital professionals from 35 countries, including 250 investors and 200 entrepreneurs from cleantech, medtech and digital. Exhibiting
Summary
IPEM is the only international event to provide the private equity industry with a marketplace to foster business opportunities between private and institutional investors, investment funds, debt, business owners seeking to support their company's development and companies looking for external growth. IPEM 2017 will gather 1,200+ private equity and venture capital professionals from 35 countries, including 250 investors and 200 entrepreneurs from cleantech, medtech and digital. Exhibiting
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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
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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Nov 20. 2000 Invoice No: Invoice Date. Account Number: Page I of 11 5.63334042 Nov 20.2000 FedEx Tax 10: 71.0127007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services Transponation Charges 1,886.68 Special Handling Charges 47.06 Total Charges. LISID.S.. 1,932.74 To ensure proper credit pleas* mum this portion with your payment to Fed
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10 JPMorgan Chase Bank, Nat 2006 33.5 Path Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio JEFFREY EPSTEIN October 01, 2006 - October 31, 2006 JPMorgan Private Bank Page 5 of 6 In Case of Enors or Outdates Maul Yap El's-frond Transfers. Contact tow Morgan Softens!** of the feesphonenventrers on are front of Ma deternenla sae us et 500 Stanton ChoteneRoed VCPS. Newest CE 19713-2107 es soon es you Oen t)w think yobs astemeters wrong or ityou need nide Infonnalien
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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!
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