Case File
efta-efta01368135DOJ Data Set 10CorrespondenceEFTA Document EFTA01368135
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Unknown
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DOJ Data Set 10
Reference
efta-efta01368135
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To your knowledge, are you aware of any material negative information (from PCR or any other source) about the entity, and/or its UBO's and Legal
Representatives. which could pose a reputational risk to DB?
No
Screening Results
Screening Results
CrocumeM that evidences the NLS check resuk:
LINKATTACHMENT D84\N.CAR-ONBWNORK OKYC4513411201412041210725.071 MAT
Is there a Mks) from Name List Screening?
No Hit
IsNextandLastReviewDatesRecalculated
No
To yaw knowledge. are you aware of any material negative information (from NLS or any other source) about
the entity,and/or its UBO's and Legal Representatives, which could pose a reputational risk to DB?
Has any additional due diligence been performed?
No
Screening Confirmations
Screening Confirmations
No
IsNextandLastReviewDatesRecalculated
No
Page 8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059796
CONFIDENTIAL
SDNY_GM_00205980
EFTA01368135
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