Ticket# 104748662 Client Name ECI LOB JEGE INC 0220476622 PB Verify & Confirm for JEGE INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Account# Account Title Account Type Initiated Date Initiator Initiating Team 03/26/2013 09:47 AM CHRISTINE HEWITT PB FRONT OFFICE Standard High Full No Not associated with high risk jurisdictions. No derogatory information found. Updated Risk Previous Risk Comment Security Service Details Information not confirmed for Jege Inc (Tax EFTA01481573