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EFTA01398965
ercer, Rebekah A. Client N Mercer Mirochnikoff GST LLC Client HID Investors Fund L.P. Client N DVG 1740 Fund LP Client Y YD SMA LLC Client N Deccan Value Investors BPI Fund LP DVI Fund (Mauritius) Ltd. MID Investors Fund LP Client Deccan Value Investors LP A/D Investors Fund LP Client Deccan Value Investors Fund LP
EFTA01399609
chael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update KYC is fine; note has been sent to AMLKYC for case to be removed from list Deccan Value Investors BPI Fund LP Mary Ann Coleman DECCAN RELATIONSHIP 12/3/2014 No changes to the investment guidelines and income is generated through the manageme nt fees. Asi

Julie K. Brown
PersonAmerican journalist

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Mary Ann Coleman
PersonPerson referenced in documents
DVI Fund
OrganizationOrganization referenced in documents
Mauritius) Ltd.
OrganizationOrganization referenced in documents
Deccan Value Investors LP
OrganizationOrganization referenced in documents
Nina Fund LP
OrganizationOrganization referenced in documents