EFTA Document EFTA01378177
SRLP1 02 Alpha Group Capital Siris IV/III Case Studies - Web.com Sims CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075338 SDNY_GM_00221522 14 EFTA01378177
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NAME SEARCHED: Harry Beller
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terry E Epstein
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EFTA Document EFTA01378202
SRLP1 02 Alpha Group Capital Siris II Case Studies - Pulse Sims CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075363 SDNY_GM_00221547 39 EFTA01378202
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller 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
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