EFTA Document EFTA01378408
Page 4 Other Associates COWLES. STORY AUSTIN Dates Phone 6/2004 - 2/2011 Census Data for Geographical Region Median Head of Household Age 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed 4: 457 MADISON AVE FL 4 NEW YORK, NY 10022-6843 Address Dates 457 MADISON AVE FL 4 1/2005 - NEW YORK. NY 10022.6843 12/2009 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 51 Median Income: $111
Summary
Page 4 Other Associates COWLES. STORY AUSTIN Dates Phone 6/2004 - 2/2011 Census Data for Geographical Region Median Head of Household Age 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed 4: 457 MADISON AVE FL 4 NEW YORK, NY 10022-6843 Address Dates 457 MADISON AVE FL 4 1/2005 - NEW YORK. NY 10022.6843 12/2009 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 51 Median Income: $111
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
712-0833816-2014816.2014Related Documents (6)
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: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
EFTA Document EFTA01298810
NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
EFTA Document EFTA01366987
Amendment #4 Page 558 of 868 Inhir dentibbt, BioTherm Energy Projects For the years ended 31 December 2014 and 2013 Combined statements of cash flows U15 dollars 2014 2013 Cash flows used in operatmg adraleS Net iroomet(lcss) for the year 1,923,850 (633035) Adjustments to resonate net imam/guts) for the year to net cash used in operating ad Mt es Deprecation PCidellOn of asset retirement obligation Deferred tax 5,177697 17,886 1,169,961 Changes in operating assets and Iodides
EFTA Document EFTA01407289
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: RDC PCR
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.