EFTA Document EFTA01298878
"NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... Page I of 3 Gesio* -NES LLD' AND *ligation OR arrest OR bribe OR convict OR corrupt OR cow CI, All Maws Mottos maps moons wee Arocos Tons Audit 283 int-)8s 0 ter.e8-Yi National Engineering Search. NES tineadicioi,r . • dracted *ward enaling and racentLoo No finest Cml Enritenno and Associated BUSiTheiS4 Taker kr doers. client re8nninvons teauritnin North Arnonca Mown ••04•4 Vow koroa SAEspbrat
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"NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... Page I of 3 Gesio* -NES LLD' AND *ligation OR arrest OR bribe OR convict OR corrupt OR cow CI, All Maws Mottos maps moons wee Arocos Tons Audit 283 int-)8s 0 ter.e8-Yi National Engineering Search. NES tineadicioi,r . • dracted *ward enaling and racentLoo No finest Cml Enritenno and Associated BUSiTheiS4 Taker kr doers. client re8nninvons teauritnin North Arnonca Mown ••04•4 Vow koroa SAEspbrat
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Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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
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DOJ EFTA Data Set 10 document EFTA01274073
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