opening her own account. From: Monifa Crawford on Behalf of PINMUS AMLKYC sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PlidMUS AMLKYC subject: Re: FW: rdc alert [1] Classification: For internal use only Hi Amanda: the alert was reviewed was named as one of the trust where Mr.

ated. 87 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update KYC is fine; note has been sent to AMLKYC for case to be removed from list Deccan Value Investors BPI Fund LP Mary Ann Coleman DECCAN RELATIONSHIP 12/3/2014 No changes to the investment