EFTA01297296.pdf

NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business, Legal and Compliance management Also, all accounts involving PEPS must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary):
Q No Hit • Not Required
ADC I. RDC Results No RDC alert (Please sec attached)
M llit
No Hit • Not Required
PCR El M Hit II. PCR Results No PCR alert (Please sec attached)
0 Yesj No HI. Neeative Media There was no information found
BIS • Not Required IV. NorrNegative Media There was no information found
V. Other Language Media There was no information found
Results? M Yes 0 No Not required
D&B VL=
0 Not Required
Result Found (Please See Attached)
Smartlinx Reailts? 0 Yes 0 No
• Not Required VU. Smanlinx
Review bxl.egal May Result Found (Please See Attached)
: 4
Court Cases be Required 0 No Results VIII. Court Cases
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Prepared by: Ankita Shah Da e:0712012017
Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
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For internal use only
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OFAC RESULTS
RDC:
Date of
11605342 No Match Found KYC 1804531 Country • UNITED STATES Birth:
2/21/1985
PCR:
NCA customised Auto-Closed No-Hit 20/07/2017
MS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:7/20/2017
Report processed by.
DEUTSCHE BANK AGII
MI= Address County Phone
None Listed
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Full Name Address County Phone
NEW YORK COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN Gender LexID(sm)
Female
Subject Summary
Name Variations
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
wird
DOBs
DOBs:
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 7 records found
No. Address
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No. Address
Address Details
1:
Address Dates Phone
2:
Address Dates Phone
3:
Address Dates Phone
4:
Address Phone
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None Listed
5:
Dates Phone
6:
Dates Phone
7
Address Dates Phone
Voter Registrations - 0 records found
Driver Licenses - 4 records found
1: Florida Driver License
ation
Name:
Address:
Data source: Governmental. FL
al Information
SSN:
DOB:
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Gender:
Height:
License Information
License Type: ORIGINAL
License Class: Non-Commercial - Regular Operator License
Issue Date:
Expiration Date:
Additional Driver Information
DOB:
Gender:
Race:
History:
Height:
2: Florida Driver License
lion
Name:
Address:
Data source: Governmental FL
Personal Information
SSN:
DOB:
Gender:
Height:
e Information
License Type:
License Class:
Issue Date:
Expiration Date:
Additional Driver Information
DOB:
Gender:
Race:
History:
Height:
3: Florida Driver License
Driver Information
Name:
Address:
Data source: Governmental FL
Personal Information
SSN:
DOB:
Gender:
Height:
License Information
License Type:
License Class:
Issue Date:
Expiration Date:
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' ional Driver Information
DOB:
Gender:
Race:
History:
Height:
4: Florida Driver License
lion
Name:
Address:
Data source:
Personal Information
SSN:
DOB: ■
Gender:
Height:
License Information
License Type:
License Class:
Issue Date:
Expiration Date:
onal Driver Information
DOB:
Gender:
Race:
History:
Height:
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 6 records found
1:
Name:
Address
Record Type:
Certification Class:
Medical Certification Date:
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings: •;:"
Certification
Type:
Level:
Ratings:
Certification
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Type:
Ratings: NSKE
Date Expires: .O/201.
Certification
Type:
Ratings:
Certification
Type:
Level:
Ratings: N3EL C/AMTI, ' *nr.v.
Certification
Type: F
Ratings: P/ASNI P/1NSTA
Date Expires: 11/30/2012
Certification
Type:
Ratings: A:Dv G/1NST
2:
Name:
Address:
Record Type: 21TCRICAL
Certification Class:
Medical Certification Date: )10
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings:
Certification
Type: •
Level:
Ratings: ,
Certification
Type:
Level:
Ratings: ASEL WANE'. C/INSTA
Certification
Type: r
Ratings: El ASHY F/INSTA
10/2012
Date Expires:
Certification
Type:
Ratings: .1,0V
Certification
Type:
Level:
Ratings: ABEL C/AME1
Certification
Type: r
Ratings: mole
Date Expires: '
Certification
Type:
Ratings:
3:
Name:
Address:
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Record Type: -
Certification Class:
Medical Certification Date:
Medical Date Expires:
Certification
Type:
Level:
Ratings: r/ASEL
Certification
Type: P
Level:
Ratings: PIASEL P/INSTA
Certification
Type:
Level:
Ratings: r/ASEL P/AMEL P/INSTA
Certification
Type:
Level:
Ratings: CFAMEL C/INSTA
Certification
Type:
Ratings:
Date Expires: 9/201.
Certification
Type:
Ratings:
Certification
Type:
Level:
Ratings: C/AMEL C/INSTA
Certification
Type:
Ratings: F/ASME F/INSTA
Date Expires: :1/0/20L
Certification
Type:
Ratings: G/X2/: G/INST
4:
Name:
Address:
Record Type: HISTORICAL
Certification Class: 1
Medical Certification Date: 4/2010
Medical Date Expires: 4/2011
Certification
Type:
Level:
Ratings: r/ASEL
Certification
Type:
Level: P
Ratings: r/ASEL P/USTA
Certification
Type: P
Level: P
Ratings: r/ASEL P/AMEL P/INSTA
Certification
Type: P
Level:
Ratings:
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Certification
Type: r
Ratings: F/ASNE F/INSTA
Date Expires:
Certification
Type:
Ratings: 6/A:.
Certification
Type:
Level:
Ratings: C/ABEL CAMEL C/INSIA
Certification
Type:
Ratings: r/ASte F/INSTA
Date Expires: II/30/2012
Certification
Type:
Ratings: GIADV C/INST
5:
Name:
Address:
Record Type: MISTER/CAL
Certification Class:
Medical Certification Date: -009
Medical Date Expires: it
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings: ;.Cl ANL: JN".:A
Certification
Type:
Level:
Ratings:
Certification
Type:
Ratings:
Date Expires:
Certification
Type:
Ratings:
Certification
Type:
Level:
Ratings: 7 :Ns7A
Certification
Type:
Ratings: r
Date Expires:
Certification
Type:
Ratings:
6:
Name:
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Address:
Record Type:
Certification Class:
Medical Certification Date:
Medical Date Expires:
Certification
Type:
Level:
Ratings:
Certification
Type:
Level: s
Ratings:
Certification
Type:
Level:
Ratings:
Certification
Type:
Level:
Ratings:
Certification
Type:
Ratings: PC,LA
Date Expires:
Certification
Type:
Ratings:
Certification
Type:
Level:
Ratings: A
Certification
Type:
Ratings: ...;:t1 Ft 1NSTA
Date Expires: 'I 30/2012
Certification
Type:
Ratings: ' G/INST
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations - 0 records found
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 0 records found
Business Associates -1 records found
1: AVILOOP LLC
Name:
Status:
State:
Corporation Number:
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Descriptive Status:
Record Type:
Record Date:
Filing Date: ■
Person Associates - 5 records found
No. Full Name Address SSN Phone DOB
1: VISOSKI. LAWRENCE
PAUL
VISOSKI, LARRY P
DRESOSKI. LAWRENCE P
WISOSKI. LARRY P
BISOSKI, LAWRENCE P
WISOSKI. LAWRENCE P
BISOSKI. LARRY P JR
VISOSKI, LAWREMCE P
VISOSKI, LAWRENCE R
VISOSKI LAWRENCE.
LAWRENCE P
VISOKI, LARRY P 220 ZORRO RANCH RD
PAUL VISOSKI. STANLEY. NM 87056-9783
LAWRENCE JR
VISOK. LAWRENCE P
2: COWLES, STORY AUSTIN
COWLES STORY, A
STORY. COWLES
AUSTIN COWLES, STORY
3: VISOSKI. EILEEN ROSE
VISOSKI, EILEEN E
VISOSKI, EILEEN R
VISOSKI. EILEEN M
VISOSKI, EILLEN R
MENDEZ VISOSKI, EILEEN
MENDEZ. EILEEN R
VISOKI, EILEEN R
220 ZORRO RANCH RD
STANLEY. NM 87056-9783
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No. Full Name Address SSN Phone DOB
4: VISOSKI. TAYLOR
JOSEPHINE
TAYLOR, VISOSKI
IT
IT
IT
5: VISOSKI. BROOKE
GABRIELLE
Neighbors - 10 records found
301 E 66TH ST APT 11E NEW YORK, NY 100654217
Name Phone
CATO KAREN
HACKETT, A R "Ik. e•e•Tx A
HERSHKOWITZ, JEROME
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BORTZFIELD, ERIK
DELPRETE. AMANDA K
GLOSTER, DANIEL
GLOTSER. ANTON
LUKIANCHENKOGL. ELENA
WALLACH. MYRA L
KESHNER, DIANE L
KESHNER, ROBERT D
LEE. CARMELA M
BARAK, NILI PRIELL
JACOBS, ASCHER
JACOBS. HAZEL G
SHAPIN, MARY LEE
ANDERSON. MINDY S
SCHEININ, SARAH
Employment Locator - 6 records found
1:
Company Name:
Name:
SSN:
Confidence: Medium
2:
Company Name:
Name:
Title:
Address:
SSN:
Phone:
Confidence: Medium
3:
Company Name:
Name:
Title:
Address:
SSN:
Phone:
Confidence: Medium
4:
Company Name:
Name:
Address:
SSN:
Phone:
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Confidence: High
5:
Company Name:
Name:
Title:
Address:
SSW:
Phone:
Confidence: Medium
6:
Company Name:
Name:
Title:
Address:
SSN:
Phone:
Confidence: Hig
Criminal Filings - 0 records found
Cellular & Alternate Phones - 4 records found
1:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier: NEW C1NGULAR WRLS DC
Carrier City:
Carrier State:
2:
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City:
Carrier State:
3:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: MNIPOINT COMM NY
Carrier City:
Carrier State:
4:
Personal Information
Name:
Address:
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Phone Number:
Phone Type:
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City:
Carrier State:
Sources - 42 records found
All Sources 42 Source Document(s)
Corporate Affiliations 1 Source Document(s)
Driver Licenses 4 Source Document(s)
Email addresses 11 Source Document(s)
FAA Pilot Certifications 9 Source Document(s)
FAA Pilot Licenses 6 Source Document(s)
Historical Person Locator 4 Source Document(s)
Person Locator 1 2 Source Document(s)
PhonesPlus Records 4 Source Document(s)
Utility Locator 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
I Moderate Risk Indicator. These symbols may prompt you to investigate further.
PoGeneral Information Indicator. These symbols inform you that additional information is
provided.
vThe most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2017 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
Not required
LEGAL RESULTS:
Court Cases:
***
•** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright © 2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
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Giuffre V. Maxwell 1:15cv7433
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
V. Maxwell
PLAINTIFF:
DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017)
Applicant: John Stanley Pottinger
Interested Party:
NYP Holdings. Inc.,:
Daily News, L.P.
Intervenor: Michael Cernovich d/b/a Cernovich Media;
Alan M. Dershowitz
Material Witness:
Miscellaneous:
Respondent: Sharon Churcher;
Jeffrey Epstein
DOCKET CASE NUMBER: 1:15cv7433
OTHER DOCKET CASE NUMBER: 1:17mc00025
U.S. Court of Appeals, Second Circuit, 17-01625
FILING DATE: 9/21/2015
JURISDICTION: Diversity
JUDGE: Robert W. Sweet
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Diversity-(Citizenship)28 USC 1332ct
JURY DEMAND: Both
STATUS: Case Closed
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Giuffre V. Maxwell 1:15cv7433
PLAINTIFF ATTORNEY(S):
Sigrid S. McCawley [ATTORNEY TO BE NOTICED)
Boles, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL, USA 33301
954-356-0011 Fax: 954-356-0022 Email:Smccawley@bsfllp.Com
Meredith L Schultz [ATTORNEY TO BE NOTICED]
Boles, Schiller & Flexner LLP (FL)
401 East Las Olas Boulevard Suite 1200
Fort Lauderdale, FL, USA 33301
(954)-356-0011 Fax: (954)-356-0022 Email:Mschultz@bsfllp.Com
Bradley James Edwards [PRO HAC VICE:ATTORNEY TO]
Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L.
425 N. Andrews Ave., Suite 2
Fort Lauderdale, FL, USA 33301
(954)-524-2820 Fax: (954)-524-2822 Email:Brad@pathtojustice.Com
John Pottinger [ATTORNEY TO BE NOTICED]
J. Stanley Pottinger PLLC
49 Twin Lakes Road
South Salem, NY, USA 10590
(917)-446-4641 Email:Stanpottinger@aol.Com
Paul G Cassell [ATTORNEY TO BE NOTICED]
S.J. Quinney College of Law At The University of Utah
383 S. University Street
Salt Lake City, UT, USA 84112-0730
(801)-585-5202 Fax: (801)-585-2750 Email:Cassellp@law.Utah.Edu
DEFENDANT ATTORNEY(S):
Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO]
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO, USA 80203
(303)-831-7364 Fax: (303)-832-2628 Email:Jpagliuca@hmflaw.Com
Laura A. Menninger [ATTORNEY TO BE NOTICED]
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO, USA 80203
(303)-831-7364 Fax: (303)-832-2628 Email.Lmenninger@hmflaw.Com
ADDITIONAL PARTY ATTORNEY(S):
FOR THE Interested Party
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V. Maxwell 1:15cv7433
John E. Stephenson, Jr. [LEAD ATTORNEY;ATTORNEY TO]
Alston & Bird LLP (GA)
One Atlantic Center, 1201 West Peachtree Street
Atlanta, GA, USA 30309
(404)-881-7697 Email:John.Stephenson@alston.Com
FOR THE Interested Party
Alexander Seton Lorenzo [LEAD ATTORNEY:ATTORNEY TO]
Alston & Bird, LLP(NYC)
90 Park Avenue
New York, NY, USA 10016
(212) 210-9400 Fax: (212) 210-9444 Email:Alexander.Lorenzo@alston.Com
FOR THE Respondent
Jack Alan Goldberger [LEAD ATTORNEY:PRO HAC VIC]
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, #1400
West Palm Beach, FL, USA 33401
(561)-659-8305 Fax: (561)-835-8691 Email:Jgoldberger@agwpa.Com
FOR THE Respondent
Eric Joel Feder [LEAD ATTORNEY;ATTORNEY TO]
Davis Wright Tremaine LLP (NYC)
1251 Avenue Of The Americas, 21st Floor
New York, NY, USA 10020
(212) 489-8230 Fax: (212) 489-8340 Email:Ericfeder@dwt.Com
FOR THE Respondent
Laura R. Handman [LEAD ATTORNEY:ATTORNEY TO]
Davis, Wright, Tremaine, LLP(DC)
1919 Pennsylvania Ave., Nw Suite 200
Washington, DC, USA 20006-3402
202 508-6600 X6624 Fax: 202 508-6699 Email:Laurahandman@dwt.Com
FOR THE Intervenor
David A Lebowitz [ATTORNEY TO BE NOTICED]
Emery Celli Brinckerhoff & Abady, LLP
600 Fifth Avenue 10th Floor
New York, NY, USA 10020
(212) 763-5000 Fax: (212) 763-5001 Email:Dlebowitz@ecbalaw.Com
FOR THE Intervenor
Andrew G. Celli [LEAD ATTORNEY;ATTORNEY TO]
Emery Celli Brinckerhoff & Abady, LLP
600 Fifth Avenue 10th Floor
New York, NY, USA 10020
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M. Maxwell 1:15cv7433
212-763-5000 Fax: 212-763-5001 Email:Acelli@ecbalaw.Com
FOR THE Miscellaneous
Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO]
Fahringer & Dubno
767 Third Avenue, Suite 3600
New York, NY, USA 10017
212-319-5351 Fax: 212-319-6657 Email:Erica.Dubno@fahringerlaw.Com
FOR THE Material Witness
John Pottinger [ATTORNEY TO BE NOTICED]
J. Stanley Pottinger PLLC
49 Twin Lakes Road
South Salem, NY, USA 10590
(917)-446-4641 Email:Stanpottinger@aol.Com
FOR THE Respondent
Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO]
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston, MA, USA 02116
617-227-3700 Fax: 617-338-9538 Email:Owlmgw@att.Net
FOR THE Respondent
Rachel S Li Wai Suen (Terminated 8/17/2016)
Poe & Burton PLLC
1030 15th St. N.W., Suite 580 West
Washington, DC, USA 20005
(202)-583-2500 Fax: (202)-583-0565 Email:Rliwaisuen@poeburton.Corn
FOR THE Respondent
Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016)
Poe & Burton PLLC
1030 15th Steet., Nw Suite 580 West
Washington, DC, USA 20005
(202) 583-2500 Fax: (202) 583-0565 Email:Gpoe@poeburton.Com
FOR THE Intervenor
Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO]
Randazza Legal Group PLLC
100 Pearl Street, 14th Floor
Hartford, CT, USA 06103
702-420-2001 Fax: 305-437-7662 EmaiUmw@randazza.Corn
FOR THE Material Witness
Paul G Cassell [LEAD ATTORNEY;ATTORNEY TO]
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Giuffre V. Maxwell 1:15cv7433
S.J. Quinney College of Law At The University of Utah
383 S. University Street
Salt Lake City, UT, USA 84112-0730
(801)-585-5202 Fax: (801)-585-2750 Email:Cassellp©law.Utah.Edu
THE COURT UPDATED THIS RECORD ON: 06/22/2017 12:00:00 AM
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