Document Mentions (4 shared documents)

EFTA00168946

3 mentions1 same-page

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plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil

, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is

allivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley (Signature) CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) G

EFTA00160553

2 mentions1 same-page

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by then-CIA Director John Brennan on the Hillary Clinton campaign's plan to use a bogus dossier to deflec

s (06/27, King) also reported on the story. Back to Top COUNTERTERRORISM Club Q Shooter Pleads Guilty in Court The New York Times (06/27, Healy, Manley) and the Associated Press (06/27, Slevin, Bedayn) reported that the 23- year-old perpetrator of a fatal shooting at Club Q in Colorado Springs, ident

EFTA00264371

2 mentions1 same-page

Page ?Same page

piracy theories, including Obama birtherism, the Clinton Body Count theory, gAnon, the Global warmint hoax

on dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffitnation needed) a Tax file number being misused