EFTA Document EFTA01357787
I3 January 2015 NY Corporate Credit Energy [Figure 17: E&P Credit & Operational Metric Screen: Results and Ranking by Quartile 16 Liquidity Top to Bottom 16 Net '16 PV-10 to fiat 1313 IS 16 Adi. Cash '16 Overall Company Credit Rating Ticker Leverage Net Debt 50025 Hedging Marlin Mu Ranking Newfield Bal(StableYBES(Stable) NFX 1 1 I 1 2 1 1.17 EP Energy B2A3 EPE 2 2 1 1 1 1 1.33 Hiloxp Energy Ba3 MB. HL 1 1 4 1 2 1 1.67 Denbunr Resources B1(Sa
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I3 January 2015 NY Corporate Credit Energy [Figure 17: E&P Credit & Operational Metric Screen: Results and Ranking by Quartile 16 Liquidity Top to Bottom 16 Net '16 PV-10 to fiat 1313 IS 16 Adi. Cash '16 Overall Company Credit Rating Ticker Leverage Net Debt 50025 Hedging Marlin Mu Ranking Newfield Bal(StableYBES(Stable) NFX 1 1 I 1 2 1 1.17 EP Energy B2A3 EPE 2 2 1 1 1 1 1.33 Hiloxp Energy Ba3 MB. HL 1 1 4 1 2 1 1.67 Denbunr Resources B1(Sa
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NAME SEARCHED: 3. Epstein & Co 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: RDC
EFTA Document EFTA01268970
1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email
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