NAME SEARCHED: Karyna Shuliak 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 invoking PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): am 0 No Hit 0 Not Required I. RDC Results No RDC Alert (Please See Attached) • Hit FIRCOSOFT El No Hit 0 Not Required K Hit II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) Ills In. Negative Media No Information Found 0 Yes No Not Required Pt Non-Neptive Media No Information Found V. Other I.:Intl:we Media No Information Found D&B VI. MB Not Required Results? M Yes 0 No 0 Not Required SMARTLINX VII. Smartlinx Information Found (Please See Attached) Result?? Yes 0 No 0 Not Required COURT CASES 0 Review by Legal May be VIII. Court Cases No Information Found Required C No Results 0 Search not required Prepared by: Priyanka Sharma Date: 09/04/2018 Research Analyst Instructions: 1. 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 search subject. We have attached the web link below for your convenience:h1artindale-Hubbellhttp://www.martindale.com/xp/MartindaleAmme.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. 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 CONFIDENTAL - PURS