EFTA Document EFTA01387555
Full Name: Nicholas Family Enterprises Last Name: Nicholas Family Enterprises Company: Blade Capital Management/Nicholas Family Office Business 15 Enterprise, Ste. 550 Aliso Viejo, CA 92656 Address: Business Phone: Wednesday, July 15, 2015 3:33 PM: Barbara Sommars Investment Administration Tel: Emilio (Milo) Gonzalez e-lo Gosha zandt Pat Walters Barbara Sommars Investment Administration Tel: Emilio Milo Gonzalez m-e e-lo Costa Zan t Pat Walters CONFIDENTIAL - PURSUANT TO
Summary
Full Name: Nicholas Family Enterprises Last Name: Nicholas Family Enterprises Company: Blade Capital Management/Nicholas Family Office Business 15 Enterprise, Ste. 550 Aliso Viejo, CA 92656 Address: Business Phone: Wednesday, July 15, 2015 3:33 PM: Barbara Sommars Investment Administration Tel: Emilio (Milo) Gonzalez e-lo Gosha zandt Pat Walters Barbara Sommars Investment Administration Tel: Emilio Milo Gonzalez m-e e-lo Costa Zan t Pat Walters CONFIDENTIAL - PURSUANT TO
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NAME SEARCHED: Erika Kellerhals 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 h
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