EFTA Document EFTA01363195
Page 2 Dunstan Et Al V. Bayer Corp. Et Al 5:16cv1458 FILING TYPE: Civil CAUSE: Diversity-Product Liability28 USC 1332 JURY DEMAND: Plaintiff PLAINTIFF ATTORNEY(S): JUSTIN R. PARAFINCZUK [PRO HAC VICE;ATTORNEY TO] KOCH PARAFINCZUK & WOLF 110 East Broward Blvd #1630 Fort Lauderdale. FL, USA 33301 Email MARCUS J. SUSEN [PRO HAC VICE;ATTORNEY TO] KOCH PARAFINCZUK & WOLF 110 East Broward Blvd #1630 Fort Lauderdale, FL, USA 33301 Email JAMES J. MCELDREW, Ill [LEAD ATTORNEY:ATTORNEY TO]
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Page 2 Dunstan Et Al V. Bayer Corp. Et Al 5:16cv1458 FILING TYPE: Civil CAUSE: Diversity-Product Liability28 USC 1332 JURY DEMAND: Plaintiff PLAINTIFF ATTORNEY(S): JUSTIN R. PARAFINCZUK [PRO HAC VICE;ATTORNEY TO] KOCH PARAFINCZUK & WOLF 110 East Broward Blvd #1630 Fort Lauderdale. FL, USA 33301 Email MARCUS J. SUSEN [PRO HAC VICE;ATTORNEY TO] KOCH PARAFINCZUK & WOLF 110 East Broward Blvd #1630 Fort Lauderdale, FL, USA 33301 Email JAMES J. MCELDREW, Ill [LEAD ATTORNEY:ATTORNEY TO]
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NAME SEARCHED: 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 BIS Yes N
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