DB12000P - Deutsche Bank Private Bank

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/0212013 Alert Date: 10/02/2013 Organization: Neptune, LLC Address: .,.aurd:•y Virgin Islands. U.s. Tracking ID: 6851799 Reporting ID: 6851799 Alert #: 1 Entity Information Alert ID: 1715153.11527226.47497215 Entity ID: 47497215 Entity Name: SEAPRIDE Alias: • Tuvalu • NEPTUNE • ASTANEH • ~ • IMO • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: VVLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: • MMSI: - • Vessel Registration Identification: IMa • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information RDC URL: https://grid.rdc.corn/wss/entily.html?entityld=6bb44016579cfa585d3f3d53eb346cc4 Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013 Source URL: http://www.treasury.gov/resource-center/sanctions/SDN-List/PagesidefaulLaspx Consistent we, the teems and donationsor your ROC Subsabet Agreemet the intarrobon contaned m this document es la atat purposes only ar4 is not lobe used To, imposesof detarrinins an ondaquats *toddy Ica any [add or any aim( FCRA peon:sub* purpose User !vital agrees to hold such thstenal and etarnaton in strictest confidence. not to mete use thereof whet than rn eathonzeo woos** to relate t only to employees requiring such information, and not to refease or daclose rt to any other party Try AIm infOnnatien contaned n tea OCCurrehlf rrey or may not tartan to the incwouai a Hedy referenCed on Mil .awry SDNY_GM_00064810 rin e I CI l CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0027635 EFTA_00175313 EFTA01299113