EFTA01299205.pdf

JSC Interiors 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 involving PEPs must be escalated.
Search: Result: Click hem for results: Reviewer Comments (as necessary):
No Hit MI Not Required
RDC I. RDC Results No RDC alert (Please see attached)
H Hit
No flit • Not Required
PCR El M Hit u. PCR Results No KR alert (Please sec attached)
O Yes i No HI. Negative Media There was no information found
Ms • Not Required IV. Non-Negative Media Not Required
V. Other Language Media Not Required
Not Required
Results? M Yes O No
D&B (83 VI. DAB
Not Required
There was no information found
Smartlinx Rebuffs? O Yes 0 No
O Not Required VU. Smartliax
O Review byLegal May There was no information found
Court Cases be Required et No Result.. VIII. Coon Cases
O Search not required
Prepared by: Ahsan Manzcror Date: 11/13/2014
Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web
link below for your convenience:5lartindale-Hubbellhttp://www.martindak.conthip/Martindale/home.xml
3. As needed, pmvide 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 KIT.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
SIDNY_GM_00064916
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0027741
EFTA_00175416
EFTA01299205

OFAC RESULTS
RDC:
11563542 No Match Found DBOI 8756943 atlI Country:United States
)SC Interiors LLC
PCR:
C20141124293818 JSC Interiors LLC 8756943 NCA customised Closed - No Hit 13/11/2014
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Record
There was no information found
D&B:
Not Required
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
SDNY_GNI_00064917
IDENTIAL
R.QQNF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0027742
EFTA_0O175417
EFTA01299206