investments. Mr. Federico
Chiappina passed away on January 21, 2015. 112 Lina Arias, FelipeGoddard LatAm Intl
COVERAGE-LATAM AML to Close - KYC Approved #1366843 Closed
I-Joan Beer Separate ... single tenant. Agustin Mortereux pa
ssed away December 12 2014. 87 Line Arias, FelipeGoddard LatAm Intl COVERAGE-LAT
AM AML to Close - KYC Approved #1367382 closed
Ornatus Taiwan ... updated KYC with client's P
EP status. 831 Lina Arias, FelipeGoddard LatAm Intl COVERAGE-LATAM AML to Close
closed
WMSIM Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014