EFTA01370416

7. Mons Investments CV (SAR filed: 11/22/2017) - High Risk Rating PB. Most recent case 1830090 remains in progress: case was created on 9/21/2017. The KYC case 733540 dates back to 2011. Mons Invesiments C.v. as. :Wan Cisisanata z Lonna Careeial argon, amsam.. *StConaltoasiaas. aesaltaltaa Lasraenraissa I :we. art,saisasea: taigas : mums...sem astabraci•macins: 3 I 11.11t3fax baba Salida 33k3311031:1333 soalOraP C.VI Wrinvetwat •• est,t1SN'e. h'iSt.ye SOUS SS. Ss, SS wigs". S. as (LOSS cowls Lye* MU IS/1, So wa. , 1:31.01t=2).."40t."1.11.1 ...an. MAK STS.evoe ammo 4.1. I .1(4 s Isp .even. IS , *Oa Ursa. ISP Cis toy fa SOS s tes0.0 CAWS artert••••••es 4•Wyses CO Cr N. It•Znows Ls aS Mao& xi... 0 - frosts. Yea. *KasSI. SS AN lionvire No 611400. ,...••••••••••• vs WS we...." 1333113:1Salltana 11,12Sta i: Ks CLOAlaallattLISIS SS:4 Lifirmenat ..i,"14μ 03,.1 Ilaha•OLV:sta.:4•34.c. 9,,,,...,...w . Oa ZW...tssaci tStitheaStal4 ISIIIWW6610•SS Litnallit Leb.t.SE,SYS.24•LaL illr#MG Mal Sy Were W 0.. Late .1, ...t 11•Stal•I 'as "WV. . i ,e, laalatanitiCxt Cases (most recent case in progress): Advanced Search Results .....yst,nr CAW IN is SW So SW Isy Cas••••••• Ob. Seas IS.. • Weis 2111146 <ft • .i-s ra,..eibeicsrs • • "...is II.2.`-:-..:.1.S Stir •SSISI IMMO nts ...I CS,* Cloy sr.77,m I NOM =0.1111101.1 MIMS crc easpr At ANNA COIRe tech. 4.4.71-..14 ;IR i32:1113 [MEC Yr, 0.1.••• • MIMI tage, ?I: li• ONcfc.0 t eni,.... '044...0 OAS Mail awf.o.w 4 Nalea elindaat Strictly Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063202 CONFIDENTIAL PROT1 PROT0