NAME PWM on Significant Prepared Instructions: SEARCHED: JSC Interiors LLC BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches your subject name(s) in the required databases and have attached the search results under the correct heading below. negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as neccssar)). RDC DiI3 No Hit 0 Not Required I. ROC Results No RDC Alert ( Please See Attached) • Hit FIRCOSOFT No Hit Not Required K Hit II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) Ills 0 Yes [8] No Not Require! In. Negative Media No Information Found IV. Non-Negative Media Not Required Not Required V. Other Lai:pi:we !Media D&B VI. MB No Information Found Results? M Yes El No • Not Required SMARTLINX Results? 0 Yes ill No VII. Smanlinx No Information Found • Not Required COURT CASES 0 Review by Ipi May be Required Z No Results VIII. Court Cases No Information Found M Search not required by: Sanchit Mittel Date: 08/20/2018 Research Analyst I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We iho e attached the oeli link below for your convenience:Martindale-Hubbellhttp://www.martindale.comhp/Martindale/home.‘ in I 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only For internal use only S0NY_GM_ 1St CONFIDENTIA