EFTA01295195.pdf

NAME SEARCHED: JEGE, Inc
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 Hit MI Not Required
RDC I. RDC Results No RDC alert (Please see attached)
H Hit
el No lfit • Not Requir e:I
ICR II. PCR Results No KR alert (Please sec attached)
H Flit
ID Yes s No III. Negative Media There was no information found
MS • Not Required IV. Non-Neptive Media There was no information found
V. Other Language Media There was no information found
Result Found (Please see attached)
Results? _1 Yes 0 NNoo d
D&B 0 Not Required VI.
Result Found (Please see attached)
Smyth= Results? 0 Yes 0 No
• Not Required VU. Smartliax
El 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 tune attached the web
link helms for your convenienee:Martindale-Hubbellhttp:/Nals.martindak.com/xpfalartindale/homeaml
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 you have fully reviewed the research documents.
For internal use only
SONY_GM_00063939
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0016763
EFTA_00164509
EFTA01295195

OFAC RESULTS
RDC:
Coun t ri: Virgin Islands,
11527223 No Match Found 6851797
JEGE, Inc U.s.
PCR:
C20131019065883 JEGE, Inc 6851797 NCA customised Auto-Closed No-Hit 02/10/2013
MS 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 3 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
JEGE INC 103 FOULK RD STE 202
WILMINGTON, DE 198034742
Name Variations/DBAs
For internal use only
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# Name Variations
1 JEGE INC
Phone Summary -1 records found
# Tel hone Number
1.
Addresses - 2 records found
# Address Dates County MSA
1. 103 FOULK RD 202 9/112001 - NEW CASTLE Wilmington-
WILMINGTON. DE 19803 Newark. DE-MD -
9160
8/1/2013
2. 103 FOULK RD 3/12/2004 - NEW CASTLE Wilmington-
WILMINGTON, DE 19803 Newark, DE-MD -
9160
1/9/2013
Aircraft -1 records found
1: FAA US Aircraft Registrations
Aircraft Number: 908JE
Status: Active
Date First Seen: 7/1/2013
Date Last Seen: 9/1/2013
Last Action Date: 6/13/2013
Certification: Not Amateur
Certification Date: 1/25/2001
Manufacturer: BOEING
Model/Series: 727-31
Weight: CLASS 3
Type: Fixed wing multi engine
Engine Type: Turbo jet
Manufacturer: P &W
Model/Series: JT8D SERIES
Engine Horsepower: 00000
Engine Fuel Consumption: 007700
Number of Engines: 3
Cruising Speed: 0435
Number of Seats: 134
Category: Land
Sources - 3 records found
All Sources 3 Source Document(s)
Business Finder 2 Source Document(s)
FAA Aircraft Registrations 1 Source Document(s)
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.
2 OF 3 RECORD(S)
For internal use only
SDNY_GM_00053941
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FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
JEGE, INC. 1290 MARKET ST STE 9 None Listed
SAN FRAN, CA 94102-4801
Name Variations/DBAs
# Name Variations
1. JEGE. INC.
Addresses -1 records found
# Address Dates County MSA
1. 1290 MARKET ST 9 9/30/2001 - SAN FRANCISCO San Francisco,
SAN FRAN, CA 94102 CA - 7360
7/9/2013
Profile Information - 2 records found
1: JEGE, INC.
Company Name: JEGE, INC.
Date Of Incorporation: 6/19/1979
State Of Incorporation: CA
Charter Number: C0922476
Status Of Incorporation: SUSPENDED
Corporation Structure: CORPORATION
2: JEGE, INC.
Company Name: JEGE, INC.
Date Of Incorporation: 6/19/1979
State Of Incorporation: CA
Charter Number: C0922476
Status Of Incorporation: SUSPENDED
Corporation Structure: CORPORATION
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): CA, C0922476
Sources - 2 records found
All Sources 2 Source Document(s)
Business Finder 1 Source Document(s)
Corporate Filings 1 Source Document(s)
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.
3 OF 3 RECORD(S)
For internal use only
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FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
JEGE. INC. None Listed
Name Variations/DBAs
# Name Variations
1 JEGE INC
Profile Information - 4 records found
1: JEGE, INC.
Company Name: JEGE, INC.
Date Of Incorporation: 10/14/1977
Charter Number: 0041749100
Duration: PERPETUAL
Status Of Incorporation: FORFEITED EXISTENCE
Corporation Structure: DOMESTIC FOR-PROFIT CORPORATION
2: JEGE, INC.
Company Name: JEGE, INC.
Charter Number: 0041749100
Duration: PERPETUAL
Status Of Incorporation: FORFEITED EXISTENCE
Corporation Structure: DOMESTIC FOR-PROFIT CORPORATION
3: JEGE, INC.
Company Name: JEGE, INC.
Charter Number: 0041749100
Duration: PERPETUAL
Status Of Incorporation: INACTIVE
Corporation Structure: DOMESTIC FOR-PROFIT CORPORATION
4: JEGE, INC.
Company Name: JEGE, INC.
Charter Number: 0041749100
Status Of Incorporation: INACTIVE
Registered Agents -1 records found
# Name Address
1 JAMES E BAUMANN 306 STAYS ST EL PASO, TX 79901-3095
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): TX. 0041749100
Sources - 2 records found
All Sources 2 Source Document(s)
Business Finder 1 Source Documents)
Corporate Filings 1 Source Document(s)
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
For internal use only
SDNY_GM_00053943
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SONY-00 16767
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Page 5
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 OPPA 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:
Copyright 2013 Dun & Bradstreet, Inc
Worldbase
March 31, 2012
J. VAN GELDER (JEGE) INC.
MENDELSSOHNSTRAAT 5
(registered address)
WAALWIJK 5144 GD
NETHERLANDS
REGION: EUROPE
COMMUNICATIONS
TELEPHONE:
COUNTRY CODE: 0031
COMPANY IDENTIFIERS* * * * ******
DUNS: 41-460-0338
NATIONAL: 181275610000-Netherland Chamber of Commerce Number
COMPANY INFORMATION
FOUNDED: 1991
LEGAL STATUS: Foreign company
EMPLOYEES HERE: 1 - Estimated
EMPLOYEES TOTAL: 1 - Actual
DESCRIPTION
ACCOUNTING, AUDITING. AND BOOKKEEPING
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Worldbase, 03/31/2012, J. VAN GELDER (JEGE) INC.
MARKET AND INDUSTRY
SIC CODES:
8721 - Accounting/auditing/bookkeeping
LOAD-DATE: September 5, 2013
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
SDNY_GM_00053945
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CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SONY-0016769
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EFTA01295201