Epstein Secrets

ent/Treasurer with W.R. Grace & Co., passed away Sunday, November 13, 2016. Visitation at the Quinn-Hopping Funeral Home, 145 E. Mt. Pleasant Ave., Livingston, NJ 07039, on Thursday, November 17 from 4-8pm. Funeral Mass at Blessed Sacrament Church, 28 Livingston Ave., Roseland, NJ 07068, on Friday, Novemb

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Nlartindale-Hubbellhttp://www.manindale.comi

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th A Livingston NY United States 10022 Is the individual a Poltically Exposed Person (PEP)?(if Yes. describe) O yes R No To the best of your knowledge, is the in

IA r - 2 Jones, D&B) Yes D No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searche

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

activa, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches i