EFTA01399919

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: RDC PCR BIS Yes No Hit Hit No Hit Hit Not Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required Prepared by: Prachi Pawa Date: 01/30/2017 Research Analyst Instructions: 1. Review and confirm that all results are 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 below for your convenience:Martindale-Hubbellhttp://www.martindale.com/xp/- Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. No VII. Smartlinx EFTA01399919 There was no information found VIII. Court Cases No Click here for results: I. RDC Results II. PCR Results III. Negative Media Reviewer Comments (as necessary): No RDC alert (Please see attached) No PCR alert (Please see attached) There was no information found IV. Non-Negative Media Result Found (Please see attached) V. Other Language Media There was no information found VI. D&B Not Required There was no information found For internal use only EFTA01399920 OFAC RESULTS RDC: 11597052 No Match Found GCIS ountry: Country:ITALY Country:ITALY PCR: lo-wit 30 01 2017 Closed No-Hit 30/01/2017 NCA customised Auto-Closed NCA customised Auto- NCA customised Auto- ose• lo-mi 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: For internal use only EFTA01399921 Page 2 EFTA01399922 EFTA01399923 Page 3 Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014 Monday "The families were chosen for their eclectic style, passion for life, dedication to family and determination for success. They all represent strong values and support art, culture and charity," Giornetti said of the stars of the vignettes. Priced between $1,650 for a mini leather version and $27,000 for a medium- sized Fiamma crafted using crocodile skin, the luxe brand's latest handbag comes in an expansive range of colours and materials. Available in coloured leathers such as "moss and rosewood," as well as seasonal shades such as "plum, Atlantic, grape and new bisque," the handbag will debut in five sizes, all featuring semicircle handles and a functional front pocket secured with a lock. The Fiamma edition includes a special collection of miniature styles made with various precious mixed materials including aged snakeskin and two-tone fox fur exotics, some of which were first spotted on the Fall/Winter 2014 runway in Milan. "Through the harmonious mix of exquisite materials adorned with sleek metal hardware details, cross- generational elements continue to evolve the youthful and innovative spirit of Ferragamo," said Giornetti. The new Fiamma bag is available this week in Canada at Salvatore Ferragamo boutiques in Vancouver and Toronto. 0 Copyright (c) The Vancouver Sun LOAD-DATE: May 5, 2014 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newswire Copyright 2014 Postmedia Breaking News All Rights Reserved Other Language Media: There was no information found Public Records: There was no information found For internal use only EFTA01399924 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP D&B: Not Required LEGAL RESULTS: Court Cases: There was no information found For internal use only EFTA01399925