EFTA Document EFTA01448023
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LINQ.NL T Windows Internet - -7 e htt sit sm anet.ha eh entrenet.db.com 4: /.-C.-1.Ct r ‘ :eett T.C11P , at, "Itlt:ttlFT reel; Help :ILO I Los Oat CINO.Net titti • Pt? - • 'MI - t4 a User: Am3rde Irby Open Cases I Closed Cases New Case Open t_ as es so cases am- d tl incoming Meg. OutOng Msg. Customer Cale. • Cass Transaction I inaction > New ?ors-MICA > Credit Party NYC - SS* 913363 Header F7R Date: ICI192013 Statue Completed Type. CD Source-CPS bank std
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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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NAME SEARCHED: Harry Beller 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 PCR
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