Ticket# 103265268 Client Name ECI LOB TERRA MAR PROJECT, INC. PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 04/26/2012 03:39 PM DEBRA WHITE PB FRONT OFFICE Verify & Confirm for TERRA MAR PROJECT, 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) Standard High Full No Not associated with a HRJ. Derogatory information previously addressed. Updated Risk Previous Risk Comment Security Service Details Information not confirmed on Terra Mar EFTA01594218