EFTA Document EFTA01386105
AGP LP 519 Alpha Group Capital Paul Barren RAYMOND JAM S`° September 20, 2013 Re: Disclosures by Compensated Solicitors Under Rule 506(d) of Regulation D under the Securities Mt of 1933, as amended Dear Issuer: Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Solicitors"), confirm that other than as described on Schedule A attached to this letter, they are unaware of any matters that would subject them or any of the persons associated with Solic
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AGP LP 519 Alpha Group Capital Paul Barren RAYMOND JAM S`° September 20, 2013 Re: Disclosures by Compensated Solicitors Under Rule 506(d) of Regulation D under the Securities Mt of 1933, as amended Dear Issuer: Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Solicitors"), confirm that other than as described on Schedule A attached to this letter, they are unaware of any matters that would subject them or any of the persons associated with Solic
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EFTA Document EFTA01481268
HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
EFTA Document EFTA01298970
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
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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