on Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of 1164 1150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr ' , VIRGIN ISLANDS, 30052200 FIRCOSOFT: IWR_300522002182 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found COUNTY: D&B: SAINT THOMAS Company Plan D, LLC No Alert Copyright 20IS Dun & Bradstreet. Inc Werldbasc March 7, 2018 PLAN D LLC t 6100 kED HOOK Q FRS (registered address, S I TI{ONIAS. VI 1KIS02 I 3.IK I ISA For Internal use only For internal use only No Alert No Alert No Alert (-6 a. a. to F-O 0 cx d. a z • z LLI W 0 0 LL LL z z O O 0 0 EFTA01362479