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sd-10-EFTA01363408Dept. of JusticeOther

EFTA Document EFTA01363408

OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date:12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONA

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Dept. of Justice
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sd-10-EFTA01363408
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OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date:12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONA

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Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date: 12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053398 CONFIDENTIAL SDNY_GM_00199582 EFTA01363408

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THE PIERRE TRUST THIS TRUST AGREEMENT dated November at, 2016 ("Agreement"), by and between CAROLINE SOPHIE CAMILLE LANG, as Grantor ("Grantor"), and CAROLINE SOPHIE CAMILLE LANG, as Trustee ("Trustee"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustee the property described in Schedule A annexed hereto and made a pan hereof, to be held in trust and administered and disposed of as provided in this Agreement, with any additions. changes, or amen

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