EFTA01298518.pdf

JEGE, LLC
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
..74 No Hit U Not Required
FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached)
0 flit
No Information Found
Ill. Negative Media
0 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 ig:l No
VI. MB
Mt B
0 Not Required
Results? Cr Yes • 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
0 Search not re0 quired
Prepared by: Krishna Didhich Date: 09/27/2018 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:N1artintlale-HubbellhttpaAnyw.martindak.comkpThlanindale/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_00063132
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0025957
EFTA_00 73640
EFTA01298518

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OFAC RESULTS
RDC:
Date of
Inquiry Id Response Type Tracking Id Name Address
Birth/Age
— 1 :ountry:VIRGIN ISLANDS,
11640993 No Match Found KYC
JEGE, LLC U.S.
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
29777758 WR_297777582182 Company LLC No Alert No Alert No Alert No Alert
JEGE,
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:
For Internal use only
For internal use only
SONYGiv1_00063133
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQNE DB-SDNY-0025958
EFTA_00173641
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No Documents Found
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followng:
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Sena: Smard.mx. Comprehensive, Business Ripen 13
Terms: on(6tH)793442) radrus(15)
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1 OF 1 RECORD(S)
SmartLinx ® Comprehensive Business Report
Report Created:9-27-2018 2:32 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 02018 LexisNexis,
All rights reserved.
Search Terms - company(JEGE, LLC) radius(15)
Executives - Current (0) IncorporatioNSOS (0) Operations/Srtes (1) Sales (0)
Licenses (0) URLs (0) Real Property - Current (0) Real Property • Prior (0)
NTVRs - Current (0) MVPs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0)
Aircraft • Current (1) Aircraft - Prior (1) 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) Tr Ns (0)
Possible Connected Parent Company (0) Industry Information (0)
Business (0)
View All Sources (3)
Business Summa
Name Address Phone
JEGE LLC 6100 Red Hook *Mrs Ste 5-3
St Thomas, VI 00802-1348
St. Thomas County
LexID Established TIN
0148-5390-1666
At a Glance
Real Property 0 UCC Debtor 0
Personal Property 1 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 LLC
TINs - 0 TINs found
Business Profile
Executives: Current - 0 executive(s) found
For internal use only
For internal use only
SDNY_GM_00063134
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0025959
EFTA_00173642
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Incorporation/SOS (0 active, 0 other)
OperatingLocations - Showing 1 location(s)
NO. ADDRESS METRO AREA PHONE
1. 6100 Red Hook Qtrs Ste 8-3 ST. THOMAS
St Thomas, VI 00802-1348 COUNTY
St. Thomas County
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)
Judgments/Liens (0 filings)
UCC Filings (0 debtor, 0 creditor)
Real Property (0 current, 0 prior)
Personal Property (1 current, 1 prior)
NO. TYPE STATUS YEAR/MAKE MODEL VIN
1. Aircraft Current 1988 G-IV 1085
GULFSTREAM
AEROSPACE
Registrant Info
JEGE LLC
6100 Red Hook Qtrs Ste B-3
St Thomas, VI 00802-1348
Aircraft Info
Tail Number 120JE
Registration Date: 05/3012013
Type: FIXED WING MULTI ENGINE
Number of Engines* 2
2 Aircraft Prior 1988 G-IV 1085
GULFSTREAM
AEROSPACE
Registrant Info
JEGE LLC
6100 Red Hook Quarter B 3
St Thomas, VI 00802
For internal use only
For internal use only
SDNY_GM_00063135
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025960
EFTA_00 I 73643
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Aircraft Info
Tail Number: 423TT
Registration Date: 05/30/2013
Type: FIXED WING MULTI ENGINE
Number of Engines: 2
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 - 0 businesses found
Business Associates - 0 business associates found
Sources
All Sources 3 Source Documents
Personal Property 3 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
I Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
101. 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.
(9) Govemment Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed
inoonectly and a generally not free from defect This system should not be relied upon as dednitively accurate. Before relying on any data this system
supplies. it should be independently verified. For Secretary of Slate documents. the following data is for irdormation 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 GLEIA Permissible Use is: Legal Compliance
Copyright O 2018 Lexishlexis. a division of Reed Eberle' Inc. Al Rights Reserved.
For internal use only
For internal use only
SDNY_GM_00063136
IDENTIAL
DB-SONY-0025961
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
EFTA_00 I 73644
EFTA01298522

LEGAL RESULTS:
Court Cases:
No Information Found
For internal use only
For internal use only
SDNY_GM_00063137
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QC)N(F DB-SDNY-0025962
EFTA_00173645
EFTA01298523