US-Onshore Blue Bay Corp. 00000445552 Terrence Tangney 2016 AML Comment 1/24/13: HR In Person me eting not required as client is referral from South Street Advisors and the advisor meets with clien t. 1 1/11/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore Fundacion Brunilda