EFTA01425946Set 10
2018-07-2713p2,874w
beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate beneficial owner
Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make ... Name & Address, Estimated Income, Net Worth & Soucre
of Wealth
Fircosoft, RDC & BIS Searches last done
Previously Approved KYC Cases
Additional proof of address is dated within the last 6 months ... Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make a note
here. Same to be done regarding any alerts & negative media
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425946.pdf
EFTA01874719Set 10
2012-08-1429p6,713w
Vice President Joe Biden. We have heard little from
her on Afghanistan, except last month to designate it a
"major non-NATO ally." She opened the tumult of the
Arab ... been a stalemate,
marked by a series of tactical political deals that only
last until circumstances force the Brothers and the
officers to seek accommodation.
But the Rafah killings ... elected president. After 16 Egyptian
soldiers were killed by gunmen in the Sinai Peninsula
last Sunday, he dispatched troops to secure the border,
moved to assert control of his security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874719.pdf
EFTA01390330Set 10
1p1,041w
return. If the owner is another LLC that is
you have changed your last name without informing the Social Security not disregarded for U.S. federal tax
Administration ... name change, enter your first name, the last purposes.
name as shown on your social security card, and your new last name.
• Partnership Partnership
Note: MN applicant: Enter your individual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390330.pdf
EFTA02439968Set 11
2009-07-121p239w
special Nonesuch Records,
but most issues contain art, politics, economics, science... Over the last year, they've published
about 33 bi-weekly issues, and assorted shorter specials.
They've made ... after done a series of art and non-art pieces for them
during ther last three months.
My interview with pulitzcr prize winning composer Steve Reich and his wife Beryl ... think through a new low-res graduate program. (I'm also teaching there since last spring
semester).
Trying to figure out how to recoup the $200,000 Fm owed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439968.pdf
EFTA01739545Set 10
2016-03-293p603w
necessary, as we arc filing aepis but they were firm, .
the supervisor last night ( glazier) , said I wasnt cleared in, but my passenger was?? may i
call ... Thomas and I apologize for that. It was
the exact same error that occurred last week. Last week I addressed it with the officer who
was responsible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739545.pdf
EFTA01390984Set 10
1p1,041w
return. If the owner is another LLC that is
you have changed your last name without informing the Social Security not disregarded for U.S. federal tax
Administration ... name change, enter your first name, the last purposes.
name as shown on your social security card, and your new last name.
• Partnership Partnership
Note: MN applicant: Enter your individual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390984.pdf
EFTA01529471Set 10
2009-02-2811p2,069w
maynot be independent of the issueror manager. Such information is reflectedas o
fthe last date providedto us, and is not independently verified.
Prices, some ofwhich are providedby pricing servicesor othersources ... share, unit or contract as pr
iced at the close of the marketon the last dayofthe statement periodor the last
availableprice.
All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time
EFTA01529478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529471.pdf
EFTA02473052Set 11
2016-01-201p146w
January 20, 2016 12:39 PM
To: Kathy Ruemmler
Subject: Re:
thx how was last night. ?
On Wed, Jan 20, 2016 at 7:3= AM, Kathy Ruemmler
> wrote:<=r>
Happy ... copies thereof,
including all attachments. copyright -=11 rights reserved
--e89a8f647329a19b4e0529c34680-- conversation-id 91390 date-last-viewed 0 date-received 1453293563 flags
8590195713 gmail-label-ids 7 6 remote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473052.pdf