EFTA01361569.pdf

Deutsche Bank OFAC RESULTS RDC: 11525802 No Matdi Found 6625072 A Country:United States 3. Epstein & Co PCR: C20130818448232 J. Epstein & Co 6625072 NCA customised Auto-Closed No-Hit 14/08/2013 BIS RESULTS Negative Media: Lexis Diligence Check Name: (((J. Epstein Co) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counterf! or court case or drug dealer or deceive* or deception or deprav!! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort*** or extremis! or felon* or fined or fraud! or fugit! or guilt! or illegal or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or larceny or launde! or liquidat! or litigat! or mafi* or manipul! or miscond! or misdem! or murde! or narcot! or nefario! or offen! or parole! or politically exposed or prohibit! or prosecu! or racketee! or rape* or robbe! or sanction or scam or scandal! or sexual or smuggl! or steal! or stole* or terroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!))) Report Created: Wednesday, August 14, 2013 16:58:02 EST (GMT- 5:00) by Deepali Thakur Source: News, All (English, Full Text) Cost Code: 6625072 :tBR Research Profik Last modified &182017 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050770 CONFIDENTIAL SDNY GM 00198854 EFTA01361569