EFTA01481226.pdf

KYC Profile Customer Details Customer Le al Name ECI 0123837908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 2 EFTA01481226 KYC Profile Name Screening Customer Name: Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/NonFund entities, and/or account controllers (as applicable) been screened for OFAC/- sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening 09/02/2019 Date of last alert Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP No No Role Customer Customer Name AVILOOP LLC ECID 0123837908 S 0390577479 e Confidential, Internal Use Only Page 2 of 2 EFTA01481227