Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of 11641150 NO Match Found KYC 01977694 Plan D, LLC .): , U.Sr' , VIRGIN ISLANDS, FIRCOSOFT: R_300522002182 Company Plan D, LLC No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found COUNTY: D&B: SAINT THOMAS Copyright 2018 Dun & Bradstreet. Inc Worldbasc March 7, 2018 PLAN D LLC t 6100 kED HOOK FRS (registered address, S I TI{ONIAS. VI 00802 3.1$ l!SA For Internal use only For internal use only O O • 2 co o Z _a o. (i) O cx 2 d. __I Z • < Z LLI W O O LL LL Z Z O O O O EFTA01384804