EFTA Document EFTA01376691
Sanctions List Search OF AC Office Or Foreiirn ASS‘ Control Sanctions List Search Page 1 of I Ma &sodas% lid Search impicaton CSamboss Sesdn'i 4 clesmed fo facalate de use el Ire Sp«Aly Desdnaled Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed to f 0 135% Po NorySf$1 le in Sanctoos 441 Lot Ine P M the Stcsorw Svabont klannroalor41.41 and In, nem SDN Oita Innen saddeln•
Summary
Sanctions List Search OF AC Office Or Foreiirn ASS‘ Control Sanctions List Search Page 1 of I Ma &sodas% lid Search impicaton CSamboss Sesdn'i 4 clesmed fo facalate de use el Ire Sp«Aly Desdnaled Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed to f 0 135% Po NorySf$1 le in Sanctoos 441 Lot Ine P M the Stcsorw Svabont klannroalor41.41 and In, nem SDN Oita Innen saddeln•
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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
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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
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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:
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*UBS U85 Financial Services enc. 299 Park Avenue 25th Roor New York NY 10171.0002 4Ne70057299491015 1r1 0 Account name: POT & KETTLE, LLC Friendly account name: PO1K PILE LLC Account number Your Rnandat Advisor: Kort STACK MA LYLE CASREL Pnc•ne Business Services Account October 2015 POT & KETTLE, LLC 1000 VENETIAN WAY APT. 801 MIAMI BEACH FL 33139-1043 Questions about your statement? Call your Financial Advisor or the Value of your account Fasourceline at 800-762-1C00. acc
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