Document Mentions (4 shared documents)

EFTA01299113

2 mentions1 same-page

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ty 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:

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: 1715153.1152

EFTA01353930

2 mentions1 same-page

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527226.47497215 Entity Information Entity ID: 47497215 Entity Name: SEAPRIDE Alias: • Tuvalu • NEPTUNE • ASTANEH • 572467210 • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: •

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/02/2013 Alert Date: 10/02/2013 Organization: Neptune, LLC Address: Courit,y Virgin Islands, U.s. Tracking ID: 6851799 Reporting ID: 6851799 Alert*: 1 Alert ID: 1715153.11527226.47497215 Entity I

EFTA01360824

2 mentions1 same-page

Page ?Same page

1527226.47497215 Entity Information Entity ID: 47497215 Entity Name: SEAPRIDE Alias: • Tuvalu • NEPTUNE • ASTANEH • 572467210 • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: •

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/02/2013 Organization: Neptune, LLC Address: Courit'y Virgin Islands, U.s. Tracking ID: 6851799 Alert Date: 10/02/2013 Reporting ID: 6851799 Alert*: 1 Alert ID: 1715153.11