EFTA Document EFTA01363310

OFAC RESULTS RDC: 11593661 No Match GCIS Found 00000483290 Erika Kellerhals Date of Country:United States Birth: PCR: C20161034949193 Erika Kellerhals BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date: 10/12/2016 Report processed by: DEUTSCHE BANK AGII NCA customised Auto-Closed No-Hit 12/10/2016 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053264 CONFIDENTIAL SDNY GM_00199448 EFTA01363310