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NAME SEARCHED: Darren K Indyke 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 here for results: Res 'o'er Comments (as necessar> ) RDC . tesii t, I RI) I I No RDC Alert (please see attached) No Hit • Not Roquirod • Hit F1RCOSOFT U No Hit 0 Not Required II FiRcosort Rodin, FIRCOSOFT Alert (please see attached) Hit TIIS 0 Yes I S No K Not Required III. Nee.ative MedM No Information Found IV. Non-Isleutive Media Not Required V. Other Language Media Not Required MEI VI. D&B Not Required Results/TO Yes M No cgi Not Required Smanlinx Results') ® Yes 0 No 0 Not Required VII. Smartlinx Information Found (please see attached) Court Caws .14 Review by Legal May be VIII. Court Gnus Information Found (please see attached) Required • No Results • Search not required Prepared by: Vikram-D Instructions: Singh Date: 5/31/2018 Research Analyst and confirm that all results are returned for your client. note that you arc still required to perform any Martindale-Hubbell for your convenience:Nlartindale-Hubbellhttp://www.martindak.com/xp/Martindaleihume.tml provide comment for any negative results. please obtain clearance from Compliance for all alerts. changes you make to this document and attach file to your KYC. of a signed KYC is your confirmation that you have fully reviewed For internal use For internal use search (if applicable) on each search subject. We have attached the web link the research documents. only only I. Review 2. Please below .3. As needed, 4. If applicable, 5. Save any Please note: Sub

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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