FRCNT OFFICE Final Risk Rating Standard Initial Risk Rating Standard GCS Report Requested Full Presents of Potential High Risk Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Sea

pstein relationship and is in the process of being exited. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Foundation* (Tax ID and Add

ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Company Info, elation Corporate Records Other Database Searches (ROOMISIFactiva) Infernal Database Search (CSSS/FPS) Stale Court Se

isk Indicators Yes Comments Summary of Risk Attributes Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company infoimation No additional research necessary.. No Corporate Records No a

patod to reflect the client's curroM transaction activity. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information No additonal research necessary. No Corporate Records No add

m for ELLMAX Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Standard Standard Full No GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (

se summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se

ce of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High

ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (

eport Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se

hin the past 12 months: No material changes at this tine. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details -, Further Review Required Company Information No additional research necessary. No Corporate Records N

unt for fuel ex.. see when travellini to Irani, countries. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information information not confirmed on HYPERION AIR INC (Tax ID/Address)

ry information found Comments Summary of Risk Attributes Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Returned Company Information Information not confirmed for Jcge Inc (Tax ID i details inclu

icked up. No new claims or stones have surfaced recently. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information confirmed; details included in the attachment. No

undisclosed amount. Please summarize any material changes which have occurred with the client within the past 12 months: No other changes made. GCS Grid Search Type Security Service Details Further Review Required Company Information No records found. No Corporate Records No records found. No