EFTA Document EFTA01377922
Page 44 No. Full Name • AKA EPSTEINTUCKER, ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN. E • AKA TUCKER, EPSTEIN ELLYN • AKA EPSTEIN, ELLYN • AKA TUCKER EPSTEIN, ELLYN • AKA EPSTEIN-TUCKER. ELLYN • AKA TUCKER. ELLYNE ZA. TUCKER. ROBERT P • AKA TUCKER, R 2.8. EPSTEIN. ELLY P 2.C. EPSTEIN, LEONARD A Deceased • AKA EPSTEIN, L • AKA ESTEIN, LEONARD 2.0. EPSTEIN, LESLIE A For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
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Page 44 No. Full Name • AKA EPSTEINTUCKER, ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN. E • AKA TUCKER, EPSTEIN ELLYN • AKA EPSTEIN, ELLYN • AKA TUCKER EPSTEIN, ELLYN • AKA EPSTEIN-TUCKER. ELLYN • AKA TUCKER. ELLYNE ZA. TUCKER. ROBERT P • AKA TUCKER, R 2.8. EPSTEIN. ELLY P 2.C. EPSTEIN, LEONARD A Deceased • AKA EPSTEIN, L • AKA ESTEIN, LEONARD 2.0. EPSTEIN, LESLIE A For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
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EFTA Document EFTA01387822
Page 43 Date: 6/25/2015 Expiration Date: 6/23/2020 Filing 2 Type: INITIAL FILING Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATEJUCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information Description: 06/23/2010 201002738979 - ACCOUNT(S)
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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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