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a, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oyes Olio Martindale-Hubbell searched (Lawyers/Law Firms only) aka R Ho negative results found • yes • No Please summarize any negative results from the database searches Ind
imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1
rs, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hubbell searched (LawyersAaw Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche
ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($
s, Dow Jones, DAB) El re O No negative results found O Yes IZI No Denial Orders checks complete 74 yes O No negative results found M Yo IO No Martindale-Hubbell searched (Lawyers/Law Ants only) M yes 74 No negative results found • Yes O No D. Please summarize any negative results from the database seethe
mate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate relatanship wt yawl James) I O
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the Office of Foreign Assets Control
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