MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT -1353 Original Address: EFTA01594116 OFAC/CONTROL LIST SEARCH E EFTA01594117 Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigati

o be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 4 EFTA01481982 Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 6 CORPORATE RECORDS 8 FEDERAL COURT SEARCHES 11 PERSONAL PARTICULARS 46 PUBLICATIONS