5
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5
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61
Connected Entities
Organization referenced in documents
EFTA01299668
ENI PAPADOPOULOS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 09938 -ACCOUNT ON WATCH LIST - HIGH RISK ACCUNT PER MM US KYC POLICY 09951 -AML-VELOCITY JOURNAL TRANSAC
EFTA01299469
CONSENTS RULE NUMBER MESSAGE DEUTSCHE BANK POLSKA S.A. WARSZAWA ➢OLAND DEUTSCHE BANK AG, LONDON DEUTGB2L 02790 -THIRD PARTY REQUESTS REQUIRE PERSHING REVIEW. 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03620 -THIRD PARTY REQUEST USING STI EXCEEDS LI
EFTA01299494
JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING REASON : FAXING I.M. VANE STEPANIAN 212.454.1539. STANDING
EFTA01299737
EASE COMMENTS • RULE NUMBER MESSAGE 03151 -DELIVERING ACCOUNT HAS AN ACCOUNT HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : CURRENCY WIRES REF NUMBER Req E Eligible : No N : USE
EFTA01299771
RELEASE COMMENTS RULE NUMBER MESSAGE 03151 -DELIVERING ACCOUNT HAS AN ACCOUNT HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : CURRENCY WIRES REF NUMBER Req E Eligible : No N : IND1

Frankfurt
LocationCity in Hesse, Germany
ESTABLISHE
OrganizationOrganization referenced in documents
ULT ERNE
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
WORKAUTO
OrganizationOrganization referenced in documents
-AML/EXCEEDS TURNOVER RATIO: REG/DOM
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SNP-PARIBAS SA
OrganizationOrganization referenced in documents
Fl DENTIAL
PersonName reference in documents
APPVR COMMENTS/SUFF EUR
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Ca BANK INIT DEPT
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Zurich
LocationCapital of the canton of Zurich, Switzerland
MOMPER
OrganizationOrganization referenced in documents
LOA / SUFF EUR
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RECD/CORP
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MGNMRAC
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CVR USD DR-TSY
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APPRVD
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INGBFRPP
OrganizationOrganization referenced in documents
ING BANK FRANCE
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MCMAHAN
OrganizationOrganization referenced in documents