776... I 1 arzoli CONFIDENTIAL C LI; faafir;e DATE:._ll /3 lilt CONFIDENTIAL SDNY_GM_00013201 FirstBankPR000364 EFTA_O0I 23844 EFTA01269048 OFAC Resulls ID Verification OFAC Result Page I of l , _....a......., . ___ . . ... OFAC CHECK: PASSED - — Captured Data . Name: Thomas World Air, IO