EFTA01299205.pdf

NAME SEARCHED: JSC Interiors LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): No Hit MI Not Required RDC I. RDC Results No RDC alert (Please see attached) H Hit No flit • Not Required PCR u. PCR Results No KR alert (Please sec attached) El M Hit O Yes i No HI. Negative Media There was no information found Ms • Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Not Required Results? M Yes O No D&B (83Not Required VI. DAB There was no information found Smartlinx Rebuffs? O Yes 0 No O Not Required VU. Smartliax O Review byLegal May There was no information found Court Cases be Required et No Result.. VIII. Coon Cases O Search not required Prepared by: Ahsan Manzcror Date: 11/13/2014 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:5lartindale-Hubbellhttp://www.martindak.conthip/Martindale/home.xml 3. As needed, pmvide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KIT. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00064916 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0027741 EFTA_00175416 EFTA01299205  OFAC RESULTS RDC: 11563542 No Match Found DBOI 8756943 atlI Country:United States )SC Interiors LLC PCR: C20141124293818 JSC Interiors LLC 8756943 NCA customised Closed - No Hit 13/11/2014 BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Required Other Language Media: Not Required Public Record There was no information found D&B: Not Required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GNI_00064917 CONFIDENTIAL - PURSUANT TO FED R.QQNFIDENTIAL DB-SDNY-0027742 EFTA_0O175417 EFTA01299206