EFTA01295185.pdf

NAME SEARCHED: JEGE, 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 here for results: Reviewer Comments (as necessary):
No lid 0 Not Re:juin:Id
RDC I. RDC Results No RDC alert (Please see attached)
s Hit
No flit • Not Required
ICR El M Hit II. PCR Rcsultfi No PCR alert (Please sec attached)
0 Yes j No III. Negative Media There was no information found
BB • Not Required IV. Non-Nemive Media There was no information found
v. Other Language Media There was no information found
Them was no information found
Results? • Yes - No
D&B W. lat
0 Not Required
Result Found (Please see attached)
Smalltime Regilts? 0 Yes 0 No
• Not Required VU. Smartlinx
0 Review bEyg Lie gal May There was no information found
Court Cases be Required No Results VIII. Court Cases
0 Search not required
Prepared by: Ahsan Manzoor Date: 10/02/2013
Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We haie attached the web
link below for your convenience:(Hartindale-Hubbellhttp://www.martindak.comhp/Nlartindale/home.xml
3. As needed, provide 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 KYC.
Please note: Submission of a signed KYC is your confirmation that con have fully reviewed the research documents.
For internal use only
SDNY_GM_00053915
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0016739
EFTA_00 64485
EFTA01295185

OFAC RESULTS
RDC:
A Country:VirgIn Islands,
11527225 No Match Found 6851798
JEGE, LLC U.s.
PCR:
C20131019065925 JEGE, LLC 6851798 NCA customised Auto-Closed No-Hit 02/10/2013
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 Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FI PS
JEGE LLC 6100 RED HOOK QUARTER B None Listed
3
ST THOMAS. VI 00802
Name Variations/DBAs
# Name Variations
For internal use only
SDNY_GM_00053916
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFNIF DB-SDNY-00 16740
EFTA_0016 4486
EFTA01295186

Page 2
# Name Variations
1 JEGE LLC
Addresses -1 records found
# Address Dates County MSA
1. 6100 RED HOOK QUARTER B 3 6/1/2013 -
ST THOMAS, VI 00802
8/1/2013
Aircraft - 2 records found
1: FAA US Aircraft Registrations
Aircraft Number: 212JE
Status: Active
Date First Seen: 8/1/2013
Date Last Seen: 9/1/2013
Last Action Date: 8/1/2013
Certification: Not Amateur
Certification Date: 5/30/2013
Manufacturer: GULFSTREAM AEROSPACE
Model/Series: G-IV
Weight: CLASS 3
Type: Fixed wing multi engine
Engine Type: Turbine air generato
Manufacturer: ROLLS-ROYC
Model/Series: TM' MK 610-8
Engine Horsepower: 12420
Engine Fuel Consumption: 000000
Number of Engines: 2
Cruising Speed: 0000
Number of Seats: 22
Category: Land
2: FAA US Aircraft Registrations
Aircraft Number: 423TT
Status: Historical
Date First Seen: 6/1/2013
Date Last Seen: 7/1/2013
Last Action Date: 5/30/2013
Certification: Not Amateur
Certification Date: 5/30/2013
Manufacturer: GULFSTREAM AEROSPACE
Model/Series: G-IV
Weight: CLASS 3
Type: Fixed wing multi engine
Engine Type: Turbine air generato
Manufacturer: ROLLS-ROYC
Model/Series: TM MK 610-8
Engine Horsepower: 12420
Engine Fuel Consumption: 000000
Number of Engines: 2
Cruising Speed: 0000
Number of Seats: 22
Category: Land
Sources - 3 records found
All Sources 3 Source Document(s)
Business Finder 1 Source Documents)
FAA Aircraft Registrations 2 Source Documents)
For internal use only
SDNY_GM_00053917
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SDNY-0016741
EFTA_00 I 64487
EFTA01295187

Page 3
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents. the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D&B:
There was no information found
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
SDNY_GM_00053918
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0016742
EFTA_00 I 64488
EFTA01295188