EFTA01353930.pdf

rdc Organization: Neptune, LLC DB12000P - Deutsche Bank Private Bank Batch Date: 10/02/2013 Alert Date: Alert 10/02/2013 Address: Courit,y Virgin Islands, U.s. Tracking ID: 6851799 Reporting ID: 6851799 Alert*: 1 Alert ID: 1715153.11527226.47497215 Entity Information Entity ID: 47497215 Entity Name: SEAPRIDE Alias: • Tuvalu • NEPTUNE • ASTANEH • 572467210 • 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: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=6bb440f6579cla585d3f3d53eb346cc4 Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013 Source URL: http://%ww.treasury.gov/resource-center/sanctions/SDN-List/Pages/defaultaspx Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this dccument is for alert purposes only and a not to be used ice purposes ol determines an reliveluals 44614 lot any aedt or any other FCRA permisable purposes User lather agrees to hold such material and inicertabon m settee, confidence not to make use thereof other dun for 0.40100200 00100.0 0 to rade t only to 01,040)000 030/0010, as= adarnahm and not to release or disci:men any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the indmelual a entity referenced n your roguery. Page I of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038513 CONFIDENTIAL SDNY_GM_00184697 EFTA01353930