EFTA Document EFTA01297764

SAFE View World-Check Profile - [LANG] Page I of 2 Home SAFE View SBc El Score: 69 LANG WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Leoal Notice Last Name: LANG First Name: Caroline Category: INDIVIDUAL Sub-category: PEP Title: Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): 19611??/?? Place(s) of Birth: Deceased: SSN: Location(s): Faris FRANCE Country: FRANCE Passport(s): Keywords (0): Aliases Alternative Spellings Occupations Comoanv(ies) reported in sources below: (0) Reported to be linked to: (31 UID Name Country Relationship EI LANG, Jack FRANCE father 79 LANG, Monique FRANCE mother 62 LANG Valerie FRANCE late sister 46 The following information was reported in one or more of the sources below( [BIOGRAPHY] To be determined. [IDENTIFICATION] Jack. Lang (PEP) (father). Monique Lang (mother). Valerie Lang (late sister). hops://www.sbs-safeview-basic(~ rt~~ IpF CONFIDENTIAL - PURSUANT TO FED. IDEN TIAL SDNY_GM_00061202 5/31/2018 DB-SDNY-0024027 EFTA_00171714 EFTA01297764 SAFE View World-Check Profile - [LANG] Page 2 of 2 Horn e [REPORTS] Nov 2017 - no further information reported. SAFE Information Source(s) (21 to R Date I 2017/11/13 f3 2017/11/13 a Profile Dates Last updated: 2017/11/11 Date entered: 2017/11/11 Leaal Notket 1) General Legal Notice L.Highlight Range Clear Range j A [Link a . The Paris Match News Online / France The Vosges Morning News Online / France " All information identified or summarized in this profile, appears in the listed sources. World-Check is not responsible for the content of third party sites or sources Information given in World-Check is necessarily brief and should be read by users in the context of the fuller details available in the external sources to which hypertext links are provided. Users should also carry out independent checks in order to verify the information given. All statements compiled by Global Objectives and the summary informatin sontained in the World-Check profiles are pursuant to a legal, commercial, social or moral duty or interest to users who have a corresponding duty or interest in recieving these statements and hence the World-Check content is protected by qualified privilige. You are therefore strictly prevented from disclosing or copying to third parties the contents of this database. 2) Category Legal Notice Category is based on information contained in the sources provided. 3) Reported Link Legal Notice Where an individual or entity is listed as being "Reported to be linked to" other profiles in World-Check, the nature of the links vary considerably and users should not draw negative inferences merely from that association. View hups://www.sbs-safeview-basie CONFIDENTIAL — PURSUANT TO FED. alcanniEt1/41TIAL SDNY_GM_00061203 5/31/2018 OB-SDNY-0024028 EFTA_00 17 17 IS EFTA01297765