EFTA01296110.pdf

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. Re t io‘er Comments (as necessar)
ixt No I q Not Reamed
RUC I RD(' Results No RD(' alert (PlesSe See attached)
No Hit q Not Required
PCR q flit 11. PCR Results No PCR alert (Please see attached)
Yes 0 No III. Negative Media There was no information found
BIS q Not Required IV. Non-Negative Media Result Found (Please see attached)
V. Other Language Media There was no information found
Remits? q Yes q No Not Required
D&B VI. D&B
CD Not Required
Smartlinx Results? q Yes No There was no information found
q Not Required VII. Smartlinx
q Review by Legal May There was no information found
Court Cases be Required 0 No Results VIII. Court Cases
q Search not required
Prepared by: Prichi Pawa Da c: 01/30/2017
Research Analyst
Instructions:
1. Review and confirm that all results are 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 have attached the web link
below for your convenience:Nlartindale-Hubbellhttp://www.martindale.comhp/Martindale/home.sml
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
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urs
OFAC REM;
RDC:
Gas
11597052 No Match Found 00000486290 - Court:pi:ITALY
11597053 No Match Found GCIS 00000486290 C) Country:ITALY
11597054 No Match Found GUS 00000486290 Country: ITALY
PCR:
C201701362606491 12380463 NCA customised Auto-Closed No-Hit
30/01/2017
C201701362606501 12380463 NCA customised Auto-Closed No-Hit
30/01/2017
C201701362606481 12380463 NCA customised Auto-Closed No-Hit
30/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Postmedia Breaking News
May 5, 2014 Monday
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Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014
Monday
Ferragamo celebrates with new handbags
SECTION: ONLINE
LENGTH: 635 words
Conveying a company's 86-year history through a handbag may seem a tad ambitious, but
Italian leather goods company Salvatore Ferragamo has done just that with its new
Fiamma bag.
'The Fiamma embodies the energy and elegance of its namesake, Fiamma Ferragamo,
and today's generation of stylish yet dynamic women worldwide," says Massimiliano
Giornetti, Salvatore Ferragamo's creative director.
This new design honours the legacy of Salvatore Ferragamo's daughter, Fiamma
Ferragamo, who was the fashion house's leather accessories and shoe designer for nearly
40 years before her death in 1998. She's best-remembered for creating the iconic Vara
pump in 1978 - a round-toed, low-heeled pump with grosgrain ribbon and a gold-buckle
accent stamped with the Ferragamo family signature that is still popular today.
"(The) ultrasophisticated design and unique construction reflect the inherent DNA of
Ferragamo's legacy," Giornetti said of the Fiamma handbag.
The Giometti-designed collection incorporates iconic Ferragamo signatures, such as the
revival of an archival foulard silk print lining dating back to the 1970s, and novelty
hardware inspired by the brand's original designs, all combined to showcase the house's
stylish heritage in a new creation aimed at the next generation.
"The silhouette is one aspect of the handbag which combines modern evolutions of
Ferragamo signatures," Giornetti said. "Playful elements in the design culminate in a
feminine quality that reflects the Ferragamo woman."
Along with her design innovation legacy at her father's brand, Fiamma worked to recognize
women and families for their individual histories such as unique talents, achievements and
inherent styles.
To honour this aspect of the late designer's personality, Giornetti and the Ferragamo crew
have created a short film starring women from notable international families who share
common traits. The film will premiere during the official launch of the Fiamma bag at a
global event in New York City, celebrating the second chapter of the company's L'Icona
campaign this month.
Families of various nationalities and their female generations featured in the film vi nettes
include: S dne and Anika Poitier of Los Angeles, Princess Patricia and Princes
f Rome, Flora Zeta Cheong-Leen and Claudine Ying of Hong Kong,
Nakajima of Tokyo, Helena Bordon, Luciana and Marcella Tranchesi of
Sao Paulo, Stella, Lola and Jacqueline Schnabel of New York and Mariel and Langley Fox
Hemingway of Los Angeles.
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Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014
Monday
'The families were chosen for their eclectic style, passion for life, dedication to family and
determination for success. They all represent strong values and support art, culture and
charity," Giornetti said of the stars of the vignettes.
Priced between $1,650 for a mini leather version and $27,000 for a medium-sized Fiamma
crafted using crocodile skin, the luxe brand's latest handbag comes in an expansive range
of colours and materials.
Available in coloured leathers such as "moss and rosewood," as well as seasonal shades
such as "plum, Atlantic, grape and new bisque," the handbag will debut in five sizes, all
featuring semicircle handles and a functional front pocket secured with a lock.
The Fiamma edition includes a special collection of miniature styles made with various
precious mixed materials including aged snakeskin and two-tone fox fur exotics, some of
which were first spotted on the FalINVinter 2014 runway in Milan. 'Through the harmonious
mix of exquisite materials adorned with sleek metal hardware details, cross-generational
elements continue to evolve the youthful and innovative spirit of Ferragamo," said
Giornetti.
The new Fiamma bag is available this week in Canada at Salvatore Ferragamo boutiques
in Vancouver and Toronto.
© Copyright (c) The Vancouver Sun
LOAD-DATE: May 5, 2014
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newswire
Copyright 2014 Postmedia Breaking News
All Rights Reserved
Other Language Media:
There was no information found
Public Records:
There was no information found
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Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Not Required
LEGAL RESULTS:
Court Cases:
There was no information found
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