NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Rok.‘‘,:r Conimcnts (as licc,...,:san I Rix )11 No Ha 0 Not Reciuired I. RDC Results No RIX. Alert (Please See Attached) K Hit FIRCOSOFT C No lilt E Not Required ii. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 nit HIS Yes 0 No ill Not Required Hi. Negative Media No Information Found IV. Non-Negative Media Information Found (Please See Attached) V. Other Language Media Not Required D&B VI. D&B Information Found (Please See Attached) Results? Yes 0 No 0 Not Required SMARTIANX V Smartlin\ Information Found (Please See Attached) Results? _t Yes M No 0 Not Required II. COURT CASES 0 Review by Legal May be Required 0 No Results 0 Search not required VIII. Cowl Cases No Information Found Prepared by: Krishna Dadhich Date: 09/27/2018 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each starch subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.mariindale.comhp/Martindale/home.sml 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 us