Epstein Secrets

as a Red Dot DDR? : No No Nothing derogatory was found. No records were found. Expense No.: Total Costs: 99/137001 $0.00 Signed by: Dated: Vanessa A Budhu 02/08/2004 09:42:46 AM Individual Checks Date Comments Background Check (Required If Check Carried Out) 01/28/2004 (Required If Chec

with the social security administrations lists social security number as a valid number, but not yet issued. Publications Regulatory Sanctions OFAC/Control List Search Has this been identified as a Red Dot DDR? : No No Nothing derogatory was found. No records were found. Expense No.: Total Costs: 99/137001

4/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: DDR Complete Security Services is still performing the client background check. Vanessa A Williams 03/14/2005 David M Tarrio 03/14/2005 EFTA01594265 Admin Comments History : Document History Created: 03/11/2005 Last Modified: 04

s newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Regulatory Sanctions No OFAC/Control List Search No Not researched. Reference the attached Word document (page 4) to view OFAC EFTA01594261 search results. No matches were found. Has this been

found. OFAC/Control List Search Has this been identified as a Red Dot DDR? : C Yes C No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/2004 09:42:46 AM Individual Chedcs Background Check Date (Required If Check Carried Out) Comments (Required If Check Ca

y number as a valid number, but not yet issued. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search Has this been identified as a Red Dot DDR? : C Yes C No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/20