Document Mentions (3 shared documents)

EFTA02421758

4 mentions1 same-page

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Thompson ( Christina ) / LI/ ENGLISH/ LONDON/ PDR/ LINDE GUEST/ I Mr. Stefano Tonchi / W MAGAZINE/ EDITOR/ LITERARY/ FASHION/ ME/ 600/ Mr. & Mrs. Donald Trump ( Melania Knauss ) / BUSINESS/ NY 100/ 400/ ON-CAM/ GOTH/ Count & Countess Riprand von Arco-Zinneberg ( Marie-Beatrice ) / BUSINESS/ TAUBMAN/ GERM

FTA02421793 0 Mr. & Mrs. Donald Trump ( Melania Knauss ) / BUSINESS/ NY 100/ 400/ ON-CAM/ GOTH/ Mr. & Mrs. Donald Trump, Jr. ( Vanessa Haydon ) / DONALD S SON/ KIDS/ 600/ BUSINESS/ 300/ LI/ KIDS/ Ms. Christy Turlington ( Ed Burns ) / MODEL/ 600/ VOGUE 100/ ACTOR/ KIDS/ LI/ 0 Mr. Matthew Tyrnauer ( Br

R/ LITERARY/ FASHION/ ME/ 600/ Mr. & Mrs. Donald Trump ( Melania Knauss ) / BUSINESS/ NY 100/ 400/ ON-CA

A_R1_01488217 EFTA02421775 0 Mr. & Mrs. Thompson Dean III ( Caroline ) / KIDS/ LI/ BUSINESS/ 300/ QUEST/ 400/ WOODY/ 0 Mr. & Mrs. Ron Delsener ( Ellin ) / MUSIC/ WW/ LI/ BUSINESS/ 0 Mr. & Mrs. Patrick Demarchelier ( Mia ) / FASHION/ PHOTO/ 600/ LI/ 400/ 0 Mr. John Demsey / FASHION/ WW/ MAAC COSMET

EFTA01399609

3 mentions1 same-page

Page ?Same page

van, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account placed on Cauti

Caution. 115 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 Landis, Donald M. Liz Payne LANDIS, DONALD RELATIONSHIP 10/3/2014 Donald Landis passed away on 8/24/14. Cautions have been placed on his accounts with us. We are awa

en left with D B. 87 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVE RAGE-Domestic AML to Close - No Material Change Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Esti mated annual income remains 1.5MM from salary and investment income. After further

EFTA02424126

2 mentions1 same-page

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Taylor ) / LU KIDS/ TEEN/ WW/ 200/ 3 Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERIC

300/ LU KIDS/ AVENUE/ PUB/ 2 Mr. & Mrs. Roberto de Guardiola, Jr. ( Joanne ) / LI/ KIDS/ WW/ BLUE BOOK/ 400/ ART/ PB/ I* Mr. & Mrs. Ron Delsener ( Ellin ) / MUSIC/ WW/ LI/ BUSINESS/ 2 Mr. Antoine Douaihy / 2nd UNIT DIRECTOR/ KOPELOFF/ 1 Ms. Ahn Duong / 600/ ART/ WW/ LU 400/ MFILE/ 2 Mr. & Mrs. Jona