EFTA Document EFTA01377954
Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 15
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Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 15
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1:15CV7433[email protected][email protected][email protected][email protected][email protected][email protected][email protected]Fax: (212) 210-9444Fax: (212) 489-8340Fax: (303)-832-2628Fax: (561)-835-8691Fax: (801)-585-2750(212) 210-9400(212) 210-9444(212) 489-8230(212) 489-8340(303)-831-7364(303)-832-2628(404)-881-7697(561)-659-8305(561)-835-8691(801)-585-2750(801)-585-5202Related Documents (6)
EFTA Document EFTA01297296
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: Click here for results:
NAME SEARCHED:
DOJ EFTA Data Set 10 document EFTA01297296
EFTA Document EFTA01387853
Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon. Morgan and Foreman. P.C. ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird LLP (GA) FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird, LLP(NYC)
EFTA Document EFTA01399794
NAME SEARCHED: PWM BIS-RESEAR per orme ue 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 Yes BIS No
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01357028
Page 4 Giuffre V. Maxwell 1:15cv7433 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY;PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) FOR THE Respondent Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO] Davis. Wright Tremaine. LLP DC FOR THE Intervenor David A Lebowitz [ATTORNEY TO BE NOTICED] Emery Celli Brin
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