EFTA Document EFTA01357033

OFAC RESULTS RDC: 11597046 No Match Found GCIS 00000486290 PCR: C20170136252847 BIS 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: Date: 1/27/2017 Report processed by: DEUTSCHE BANK AGII Count UNITED STATES 2380461 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone NEW YORK None Listed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043319 CONFIDENTIAL SDNY GM_00189503 EFTA01357033