EFTA Document EFTA01372849

Quarterly GCF Customer Account File Assessment 04 201 Review No. Clket Nemo 1 1 4 Z I I I i AL 44 I C 1 II ill. at § I ! . i 1 t )i Z I I C x.t t 1 11 2 ZI I i> i i s s • 1 . 19 r I u p I a A .. i! 5 i .6 Ili t 1 k pit i i isiiril • si - o t 1 2 -I c c l i sr Comments 1 Gesso bolded 01205957 10/6/2015 Low v N/A N/A .1 N/A N/A v v N/A [repeated 3 times] WA v V v I N/A N/A N/A NIA N/A Regutececticomooled country moxrect n RRO OlEurOpean Group B V 01501663 10/7/2015 Low r NIA .1 v v NIA v v V NIA N/A [repeated 3 times] r [repeated 3 times] v N/A N/A N/A NIA N/A NoeAceptonsnctecl a Enbnclge (U.S.) Inc M15030192 10/82015 Low N./A r [repeated 3 times] NIA N/A r r N/A [repeated 4 times] r [repeated 4 times] N/A WA WA NIA NIA No exceptions noted Denier Axle Company D1410789 10/9/2015 Low r N/A r r N/A N/A r v N/A NIA N/A N/A r r r N/A N/A WA NIA N/A No exceptions noted 0 MediaNews Group. Inc 01506955 10/20/2015 Low WA 1 r r WA N/A v r N/A WA WA N/A r [repeated 4 times] WA r I WA WA NOexCepe0/19 noted is Kentucky Rm3r Properties LLC D1504735 1027/2015 Low N/A r [repeated 3 times] NIA N/A v v N/A [repeated 4 times] r 1 N/A r N/A N/A N/A NIA NIA No exceptions noted I Endurance Specially Holdings Ltd M1503800 1120/2015 Medium r N/A r r N/A N/A 1 r WA WA N/A N/A r r r N/A WA WA WA N/A No exceptions noted 1 Rest, Inc 01509995 1124/2015 Low N/A 1 r r WA N/A v N/A WA NIA WA N/A r [repeated 4 times] N/A WA NIA WA WA No excepbons noted * Federatne Republuc of Brea M1503287 / 70470 12/3/2015 High 1 N/A r N/A 1 WA N/A 1 N/A WA N/A [repeated 3 times] r 1 r r N/A N/A N/A NIA N/A Noruceptons noted 0 Frcalline Ltd 01511018 12/8/2015 H h r N/A r N/A v N/A r [repeated 3 times] N/A WA WA N/A r V 1 r N/A WA WA WA NIA No excepbons natal kw Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066746 SDNY_GM_00212930 EFTA01372849