EFTA01372849.pdf

Quarterly GCF Customer Account File Assessment 04 201 Review k • i r t 1 pit si t i .6 is s I I I • 1 II 5 Ili isiiril o -I up I 1 1 cc i - .. t i 2ZI . aA !. 1 I I No. Clket Nemo 4 I II § I 2 lsr i Comments 1 i 1 4 Z AL C ill. at i t )i Z C x. t 1 11 i> 19 i! 1 Gesso bolded 01205957 10/6/2015 Low v N/A ✓ N/A .1 N/A N/A v v N/A N/A N/A 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 N/A N/A r r r v N/A N/A N/A NIA N/A NoeAceptonsnctecl a Enbnclge (U.S.) Inc M15030192 10/82015 Low ✓ N./A r r r NIA N/A r r N/A N/A N/A N/A r r r r 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 r r r WA r I WA WA NOexCepe0/19 noted is Kentucky Rm3r Properties LLC D1504735 1027/2015 Low ✓ N/A r r r NIA N/A v v N/A N/A N/A N/A 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 r r r 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 N/A N/A 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 r r 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) DB-SDNY-0066746 CONFIDENTIAL SDNY_GM_00212930 EFTA01372849