EFTA01395049.pdf

DB12000P - Deutsche Bank Private Bank 10/02/2013 Batch Date: Organization: Neptune, LLC Address: Tracking ID: 6851799 Alert #: 1 Entity Information Entity ID: Entity Name: SEAPRIDE Alias: Tuvalu• • NEPTUNE • ASTANEH • • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: MMSI: - • Vessel Registration Identification: • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=6bb440f6579cfa585d3f3d53eb346cc4 Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013 Source URL: http:/Iwww.treasury gov/resource-center/sanctions/SDN-List/Pages/- default.aspx Country:Virgin Islands, U.s. Reporting ID: 6851799 Alert ID: 1715153.11527226.47497215 Alert Alert Date: 10/02/2013 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individuals eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 1 EFTA01395049