EFTA Document EFTA01387825
Page 47 No. Full Name 2: BANASIAK. JANUSZ J BANASIAK, J BANASLAK. JANUSZ 3: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI. LAWREMCE P RIZZO, LAWRENCE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00237172 DB-SDNY-0090988 EFTA01387825
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Page 47 No. Full Name 2: BANASIAK. JANUSZ J BANASIAK, J BANASLAK. JANUSZ 3: VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI. LAWREMCE P RIZZO, LAWRENCE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00237172 DB-SDNY-0090988 EFTA01387825
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EFTA Document EFTA01377925
Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/19
NAME SEARCHED: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
NAME SEARCHED: Jeffrey Epstein
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:ate: 7/19/06
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JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch
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NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
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