TI Not Required Court Cases El Review by byte] May be Required O No Results El Search not required VIII. Court Cases Not Required Prepared by: Ahsan Manzoor Date: 10/07/2013 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc

.TI Not Required Court Cases 0 Review by Legal May be Required O No Results 0 Search not required VIII. Court Cases Not Required Prepared by: Ahsan Manzoor Date: 10/07/2013 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are

urt Cases 0 Review by Legal May be Required Egi No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzoor Date: 10/02/2013 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are

rt Cases El Review by Legal May be Required Egi No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzoor Date: 10/02/2013 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are

Court Cases O Review by Legal May be Required 0 No Results O Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzoor Date: 09/03/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are

From: Ahsan Manzoor on behalf of PWM 81$-Research Sent: 11/19/2014 9:37:58 AM To: CC: PWMUSAMLKYCI Subject: PCR ALERT- Attachments: Alert 1.pdf; Alert 2.pdf;

From: Ahsan Manzoor on behalf of PWM 815-Research Sent: 10/7/2013 3:52:20 PM To: CC: PWMUS AMLKYC Subject: RDC ALERT - Attachments: ROC Alert 1.pdf; RDC Alert

From: on behalf of Sent: To: CC: Subject: Attachments: Ahsan Manzoor PWM 81S-Research j 10/2/2013 4:20:07 PM PWMUSAMLKYC I RDC ALERT • Neptune, LLC jlj Neptune, LLC_RDC Alert.pdf Classification: For internal use

lert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LI,C_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01394968

(attachment • Alert l.pdf" deleted by Jacqueline Lightbody/db/dbcom) [attachment • Alert.pdf• deleted by Jacqueline Lightbody/db/dbcom] Thanks, Ahsan Manzoor EFTA01399628

rom compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: lert.pd Thanks, Ahsan Manzoor Alert 1.pdf)(See attached file: EFTA01400662

r: Zip Code: 19/11/2014 18/11/2014 19/11/2014 Batch Descriptor Id Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Requestor Ahsan Manzoor Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 18/11/2014 Request Type NCA customised DB r

that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: IIIIIIIIIIIIPaert-Pd Thanks, Ahsan Manzoor Alert 1.pdf)(See attached file: EFTA01403717

alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LLC_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01405075