Document Mentions (3 shared documents)

EFTA01480494

2 mentions1 same-page

Page ?Same page

month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps

Information No No records were found. Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Sta

EFTA01480589

2 mentions1 same-page

Page ?Same page

month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to Confidential

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

EFTA01482084

2 mentions1 same-page

Page ?Same page

felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the