EFTA01360824.pdf

rdc Organization: Neptune, LLC DB12000P - Deutsche Bank Private Bank Batch Date: 10/02/2013 Alert Date: Alert 10/02/2013 Address: Courit'y Virgin Islands, U.s. Tracking ID: 6851799 Reporting ID: 6851799 Alert*: 1 Alert ID: 1715153.11527226.47497215 Entity Information Entity ID: 47497215 Entity Name: SEAPRIDE Alias: • Tuvalu • NEPTUNE • ASTANEH • 572467210 • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: • MMSI: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=6bb440f6579cla585d3f3d53eb346cc4 Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013 Source URL: http://mAvvv.treasury.gov/resource-center/sanctions/SDN-List/Pages/defaultaspx Conotent %eh the terms and ccaddices of you RDC Subscriber Agreement the informaban contained m this document is for alert purposes only and a not to be used fa purposesof deterrninng an indiveluals 01.00011ty 101 any aide or any other FCRA permrsable purposes User lather agrees to hold such material and inkertabon m settee, confidence not to make use thereof other don 101 00.111100200 purposes, to relate t only to emaores requeirg sa:h inkartehen, and not to release or declared'', any other party The Alert nkematen contained in the document rroy or may not pertain to the inclmdual a entity referenced n your nguiry °nein' t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049405 CONFIDENTIAL SDNY_GM_00195589 EFTA01360824