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DOJ EFTA Data Set 10 document EFTA01342068

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DOJ EFTA Data Set 10 document EFTA01342068

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
sir _ Tor LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 3 Date: 04/11/12 Employee Name: Randy Amparo Address: Phone: Cell: E-Mail: Title / Position: Boat Captain mergency Information: Allergies or Health Concerns: Blood Type: IO Current Medication: Doctor's Name: Doctor's Name: NA In case of an Emergency, Please contact : Name Jame Relationship Relationship Marital Status: Phone: Phone: Emergency Contact Form Fax: Start Date: Date of Birth: License: Father Phone Mother Phone This Information is for your safety and the safety of others EFTA01342068

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sir _ Tor LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 3 Date: 04/11/12 Employee Name: Randy Amparo Address: Phone: Cell: E-Mail: Title / Position: Boat Captain mergency Information: Allergies or Health Concerns: Blood Type: IO Current Medication: Doctor's Name: Doctor's Name: NA In case of an Emergency, Please contact : Name Jame Relationship Relationship Marital Status: Phone: Phone: Emergency Contact Form Fax: Start Date: Date of Birth: L

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It Tat O p T O CJ LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 3 Date: 04/11/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain l mergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Emergency Contact Form Cell: In case of an Emergency, Please contact : Name Santo Amparo Relationship _,Name Reyna Amparo Relationship Start

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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC 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

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