EFTA01357033.pdf

OFAC RESULTS RDC: 11597046 No Match Found GCIS 00000486290 Count UNITED STATES PCR: C20170136252847 2380461 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Address County Phone NEW YORK None Listed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043319 CONFIDENTIAL SDNY GM_00189503 EFTA01357033