EFTA01296110.pdf

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. Re t io‘er Comments (as necessar) ixt No I ❑ Not Reamed RUC I RD(' Results No RD(' alert (PlesSe See attached) No Hit ❑ Not Required PCR 11. PCR Results No PCR alert (Please see attached) ❑ flit Yes 0 No III. Negative Media There was no information found BIS ❑ Not Required IV. Non-Negative Media Result Found (Please see attached) V. Other Language Media There was no information found Remits? ❑ Yes ❑ No Not Required D&B CD Not Required VI. D&B Smartlinx Results? ❑ Yes No There was no information found ❑ Not Required VII. Smartlinx ❑ Review by Legal May There was no information found Court Cases be Required 0 No Results VIII. Court Cases ❑ Search not required Prepared by: Prichi Pawa Da c: 01/30/2017 Research Analyst Instructions: 1. Review and confirm that all results are 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:Nlartindale-Hubbellhttp://www.martindale.comhp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. 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 S0NY_GM_0005779a CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0020622 EFTA_00168362 EFTA01296110  OFAC REM; urs RDC: 11597052 No Match Found Gas 00000486290 - Court:pi:ITALY 11597053 No Match Found GCIS 00000486290 C) Country:ITALY 11597054 No Match Found GUS 00000486290 Country: ITALY PCR: C201701362606491 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C201701362606501 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C201701362606481 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: Postmedia Breaking News May 5, 2014 Monday For internal use only SDNY_GM_00057799 CONFIDENTIAL — PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0020623 EFTA_DOI 68363 EFTA01296111  Page 2 Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014 Monday Ferragamo celebrates with new handbags SECTION: ONLINE LENGTH: 635 words Conveying a company's 86-year history through a handbag may seem a tad ambitious, but Italian leather goods company Salvatore Ferragamo has done just that with its new Fiamma bag. 'The Fiamma embodies the energy and elegance of its namesake, Fiamma Ferragamo, and today's generation of stylish yet dynamic women worldwide," says Massimiliano Giornetti, Salvatore Ferragamo's creative director. This new design honours the legacy of Salvatore Ferragamo's daughter, Fiamma Ferragamo, who was the fashion house's leather accessories and shoe designer for nearly 40 years before her death in 1998. She's best-remembered for creating the iconic Vara pump in 1978 - a round-toed, low-heeled pump with grosgrain ribbon and a gold-buckle accent stamped with the Ferragamo family signature that is still popular today. "(The) ultrasophisticated design and unique construction reflect the inherent DNA of Ferragamo's legacy," Giornetti said of the Fiamma handbag. The Giometti-designed collection incorporates iconic Ferragamo signatures, such as the revival of an archival foulard silk print lining dating back to the 1970s, and novelty hardware inspired by the brand's original designs, all combined to showcase the house's stylish heritage in a new creation aimed at the next generation. "The silhouette is one aspect of the handbag which combines modern evolutions of Ferragamo signatures," Giornetti said. "Playful elements in the design culminate in a feminine quality that reflects the Ferragamo woman." Along with her design innovation legacy at her father's brand, Fiamma worked to recognize women and families for their individual histories such as unique talents, achievements and inherent styles. To honour this aspect of the late designer's personality, Giornetti and the Ferragamo crew have created a short film starring women from notable international families who share common traits. The film will premiere during the official launch of the Fiamma bag at a global event in New York City, celebrating the second chapter of the company's L'Icona campaign this month. Families of various nationalities and their female generations featured in the film vi nettes include: S dne and Anika Poitier of Los Angeles, Princess Patricia and Princes f Rome, Flora Zeta Cheong-Leen and Claudine Ying of Hong Kong, Nakajima of Tokyo, Helena Bordon, Luciana and Marcella Tranchesi of Sao Paulo, Stella, Lola and Jacqueline Schnabel of New York and Mariel and Langley Fox Hemingway of Los Angeles. For internal use only SDNY_GM_00057800 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020624 EFTA_00I 68364 EFTA01296112  Page 3 Ferragamo celebrates with new handbags Postmedia Breaking News May 5, 2014 Monday 'The families were chosen for their eclectic style, passion for life, dedication to family and determination for success. They all represent strong values and support art, culture and charity," Giornetti said of the stars of the vignettes. Priced between $1,650 for a mini leather version and $27,000 for a medium-sized Fiamma crafted using crocodile skin, the luxe brand's latest handbag comes in an expansive range of colours and materials. Available in coloured leathers such as "moss and rosewood," as well as seasonal shades such as "plum, Atlantic, grape and new bisque," the handbag will debut in five sizes, all featuring semicircle handles and a functional front pocket secured with a lock. The Fiamma edition includes a special collection of miniature styles made with various precious mixed materials including aged snakeskin and two-tone fox fur exotics, some of which were first spotted on the FalINVinter 2014 runway in Milan. 'Through the harmonious mix of exquisite materials adorned with sleek metal hardware details, cross-generational elements continue to evolve the youthful and innovative spirit of Ferragamo," said Giornetti. The new Fiamma bag is available this week in Canada at Salvatore Ferragamo boutiques in Vancouver and Toronto. © Copyright (c) The Vancouver Sun LOAD-DATE: May 5, 2014 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newswire Copyright 2014 Postmedia Breaking News All Rights Reserved Other Language Media: There was no information found Public Records: There was no information found For internal use only SDNY_GM_00057801 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020625 EFTA_OOI 68365 EFTA01296113  Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Not Required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00057802 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020626 EFTA_00I 68366 EFTA01296114