EFTA01298513.pdf

JEGE, Inc
NAME SEARCHED:
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 invoking PEPs must be escalated.
Search: Result: Click hem for results: Reviewer Comments (as necessary):
El No lilt 0 Not Required No RDC Alert (Please See Attached)
Rix: I. RDC Results
• Hit
0.74 No Hit U Not Required
FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached)
o flit
No Information Found
Ill. Negative Media
El Yes (8I No
HIS
No Information Found
IV. Non-Negative Media
0 Not Required
Not Required
V. Other Language Media
No Information Found
Results? M Yes El No
VI. MB
MB
El Not Required
Results? C Yes M No Information Found (Please See Attached)
SNIARTLINX
VII. Smartling
0 Not Required
U Review by Legal May be No Information Found
COURT CASES Required No Results VIII. Coup Cases
El Search not re0 quired
Prepared by: Krishna Didhich Date: 09/27/2018 Research Analyst
Instructions:
I. 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:81a rt indale-HubbellhttpaAvvisv.martindak.comhp/81anindale/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 KVC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
For internal use only
SbNY_0M_00063127
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0025952
EFTA_00 73635
EFTA01298513

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OFAC RESULTS
RDC:
Date of
Inquiry Id Response Type Tracking Id Name Address
Birth/Age
No Match as Country:VIRGIN
11640991 KYC 01977705
Found JEGE, Inc ISLANDS, U.S.
No Match Country:UN1TED
11640992 KYC 01977705 -r-‘
Found JEGE, Inc STATES
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
J GE,
29777755 WR_297777552182 Company Ic No Alert No Alert No Alert No Alert
29777756 WR_297777562182 Company JEGE, No Alert No Alert No Alert No Alert
Inc
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
Not Required
D&B:
No Information Found
Public Record:
1 OF 1 RECORD(S)
SmartLinx ® Comprehensive Business Report
For Internal use only
For internal use only
SDNY_GM_00063128
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(F DB-SDNY-0025953
EFTA_00173636
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Report Created:9-27-2018 2:22 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2018 LexisNexis,
All rights reserved.
Search Terms - tin(51-0405649) radius(15)
Executives - Current (0) IncorporatiorvS0S (0) Operations/Sites (1) Sales (0)
Licenses (0) URLs (0) Real Property - Current (0) Real Property - Prior (0)
MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0)
UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1)
Possible Employees (0) Person Associates (0) Business Associates (0) TI Ns (0)
Possible Connected Parent Company (0) Industry Information (0)
Business (2)
View All Sources (1)
Business Summary
Name Address Phone
JEGE INC PO Box 806 212-750-9790
/ (No recent public filings on file) New York, NY 10150-0806 1 (Phone De-Lkaled in Electronic
New York County Directory Assistance)
LexID Established TIN
0349-0314-9272 2006
(12 Years in Business)
At a Glance
Real Property 0 UCC Debtor 0
Personal Property 0 Bankruptcy 0
Secured Assets 0 Judgments/Liens 0
Executives 0 Foreclosure/Notice of Default 0
Name Variations -1 name variations found
NO. NAME
1. JEGE INC
TINs - 0 TINs found
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 0 other)
OperatingLocations - Showing 1 location(s)
NO. ADDRESS METRO AREA PHONE
1. PO Box 806 New York, NY 212-750-9790
New York NY 10150-0806
/ (Phone De-Listed Eleclren
New York County Directory Assistance)
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information - no information found
Licenses - 0 licenses found
URLs - 0 URLs found
Bankruptcy (0 active, 0 closed)
For internal use only
For internal use only
SDNY_GM_00063129
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0025954
EFTA_00 I 73637
EFTA01298515

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Judgments/Liens (0 filings)
UCC Filings (0 debtor, 0 creditor)
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Associates
Executives: Prior - 0 prior executive(s) found
Registered Agents - 0 registered agent(s) found
Possible Employees - 0 current, 0 prior employees found
Person Associates - 0 other person associates found
Possible Connected Business - 2 businesses found
NO. NAME ADDRESS
1. JEANETTE GLOBAL ENTERPRISES INC 77 E John St
Hicksville, NY 11801-1309
2. JEGE INC 62 Wilmington Dr
Melville. NY 11747-4028
Suffolk County
Business Associates - 0 business associates found
Sources
All Sources 1 Source Documents
Experian 1 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
/ Moderate Risk Indicator. These symbols may prompt you to investigate further.
r.
General Information Indicator. These symbols inform you that additional information is provided.
't# The most recent telephone listing as reported by Electronic Directory Assistance.
Wireless Phone Indicator. These symbols indicate a cell phone number.
8
Residential Phone Indicator. These symbols indicate a residential phone number.
Business Phone Indicator. These symbols indicate a business phone number.
Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
0 FAX Indicator. These symbols indicate a FAX number
Government Phone Indicator. These symbols indicate a government phone number.
For internal use only
For internal use only
SDNY_GM_00063130
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0025955
EFTA_00 173638
EFTA01298516

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Important: Thu Public Records and commercially evadable data sources used on reports have errors. Data is sometimes entered poorly. processed
incorroctly and is generally not hoe from doted. This system should not be relied upon as definitively accurate. Before relying on any data this system
supplies, a should be independently verdict For Secretary of Slate documents, the fokming data is for information purposes only and is not an official
record. Codified copies may be obtained from that individual stales Department of Slate.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GUM Permissible Use Is: Legal Compliance
Copyright O 2018 LexisNoxis, a division of Rood Elsevier Inc. NI Rights Reserved.
LEGAL RESULTS:
Court Cases:
No Information Found
For internal use only
For internal use only
SONYGM_00063131
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QPNE DB-SDNY-0025956
EFTA_00173639
EFTA01298517