NAMESCAN ONLINE SERVICE SCAN RESULTS REPORT

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1 PERSON SCAN SUMMARY Details Scanned / Original Script DOB Scan ID Exact Matches Close Matches NSP พลเม องโยเซฟ NSP N/A This is a sample report The example organisations, establishments, companies, products, people, places and events used in this report are fictitious. No association with any real organisation, establishment, company, product, person, place or event is intended or should be inferred Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 1 of 8

2 Scan ID Scan Date / Original Script Date of Birth Exact Matches NSP /06/ :33 24/08/ Exact Match 1 of 2 Category Date of Birth PEP Graham 24/08/1961 General Information Categories Politically Exposed Person (PEP) - National Government Gender Male Graham Position Former Member of Parliament Date of Birth 24/08/1961 Place of Birth Edinburgh, United Kingdom Primary Location Glasgow, Last Reviewed 18-May-2015 Also Known As Graham Important Dates Date Date of Birth 24 Aug 1961 Locations Country City Address Glasgow Edinburgh Perth London Countries Country ship United Kingdom 2017 Thomson Reuters. All rights reserved Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 2 of 8

3 Scan ID Scan Date / Original Script Date of Birth Exact Matches NSP /06/ :33 24/08/ Exact Match 2 of 2 Category / Original Script Name PEP Jo 1961 Date of Birth General Information Categories Politically Exposed Person (PEP) - National Government Gender Male Jo Date of Birth 1961 Place of Birth Toronto, Canada Primary Location Brockville,CANADA Enter Date 13-Aug-2004 Last Reviewed 03-Feb-2016 Also Known As Important Dates Date Date of Birth 1961 Locations Country City Address CANADA Brockville CANADA Gananoque CANADA Kemptville CANADA Ottawa Countries Country ship Canada 2017 Thomson Reuters. All rights reserved Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 3 of 8

4 Scan ID Scan Date / Original Script Date of Birth Close Matches NSP /06/ :33 24/08/ Close Match 1 of 1 Categories / Original Script Date of Birth TER e 1961 General Information Categories Special Interest Person (SIP) - Terror, Special Interest Person (SIP) - Sanctions Lists, Special Interest Person (SIP) - Law Enforcement Gender Male e Date of Birth 1961 Place of Birth Rouiba, Algiers, Algeria Primary Location Colindale, Last Reviewed 21-Aug-2016 Also Known As Rahman Citisen Rahman Smith Ali Rahman Important Dates Date Date of Birth 1961 Locations Country City Address Colindale Ilford PAKISTAN Malakand District Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 4 of 8

5 Close Match 1 of 1 Categories / Original Script Date of Birth TER e 1961 AFGHANISTAN ALGERIA Countries Country ship Algeria ship United Kingdom Official Lists Keyword Category Description Country CANS Sanctions Lists CANADA - CANADIAN SANCTIONS - CANS CANADA DFAT Sanctions Lists AUSTRALIA - DFAT - Dept Foreign Affairs & Trade. AUSTRALIA DFAT-UN Sanctions Lists AUSTRALIA - DEPT OF FOREIGN AFFAIRS & TRADE - UNSC FINANCIAL SANCTIONS - DFAT-UN AUSTRALIA EU Sanctions Lists EU - EUROPEAN UNION SANCTIONS - EU UNKNOWN EU-AQ Sanctions Lists EU - ASSET FREEZE AND TRAVEL BAN - AL-QAIDA /402/CFSP, EC 881/ EU-AQ UNKNOWN UN Sanctions Lists UN - UNITED NATIONS SANCTIONS - UN UNKNOWN UN1267 Sanctions Lists UN - UN United Nations UNSCR 1267 (1999) and 2253 (2015) ISIL - Al Qaida - Asset Freeze & Travel Ban UNKNOWN 2017 Thomson Reuters. All rights reserved Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 5 of 8

6 Scan ID Scan Date First Name / Original Script Name Date of Birth Close Matches NSP /06/ :33 พลเม องโยเซฟ 24/08/ Close Match 1 of 1 Categories / Original Script Date of Birth PEP/SIP Chinizen 15/09/1952 General Information Categories Gender Original Script Name Title Position Politically Exposed Person (PEP) - National Government, Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement Male Chinizen พลเม องโยเซฟ Dr Former Prime Minister Date of Birth 15/09/1952 Place of Birth Primary Location Last Reviewed Important Dates Udon Thani, Thailand Bangkok,THAILAND 11-Jun Date Date of Birth 15 Sept 1952 Also Known As Cosef Jacob Chinizen Chinizen Sitizen Chinizen Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 6 of 8

7 Close Match 1 of 1 Categories / Original Script Date of Birth PEP/SIP Chinizen 15/09/1952 Locations Country City Address THAILAND Bangkok THAILAND Udon Thani INDIA Delhi Cantonment MONTENEGRO Podgorica Countries Country ship Montenegro ship Thailand Official Lists Keyword Category Description Country SECTHAI Regulatory Enforcement THAILAND - SEC. EXCHANGE COMM. - SECTHAI THAILAND ID Numbers ID Number ID Notes Passport No. D THAILAND Passport No. I38kd7695 MONTENEGRO Passport No. U THAILAND Passport No. Z THAILAND 2017 Thomson Reuters. All rights reserved Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 7 of 8

8 ABOUT NAMESCAN SCANNING NameScan scans against the Thomson Reuters World-Check database, comprising Politically Exposed Persons, their Relatives and Close Associates, Persons and Entities of Special Interest and persons on sanction and other official lists. Outlined below are details of the World-Check database (see for further details). Global Coverage o Intelligence researched by global research teams in 60+ local languages to identify and connect hidden risks o Specialist research including terrorism and insurgency, organised crime, Middle East, PEPs and Associates, Sanctions o Local and international government records, 100,000+ media sources covered o Early warning system for pre-judicial cases o 530+ sanction and watch lists monitored globally o 240+ countries and territories covered 25% of World-Check data is derived from information on sanctions, watch or regulatory and law enforcement lists. This includes all major international and national lists published by governments and independent, nongovernment bodies (including OFAC, UN, EU, UK HM Treasury, CANS, DFAT, SECO, HK). 75% of World-Check data consists of PEP information, as well as individuals and entities not found on official lists but who instead are reported to be connected to sanctioned parties or reported to have been investigated for, or convicted of engaging in, financial crime, slavery and human abuse-related activities. The details sought in relation to each individual are: o Full name, any maiden name or AKAs, and variations of the surname o Place and date of birth o Locations, citizenships o Occupation and information on additional roles o For immediate relatives, the relationship to the public figure e.g. spouse, son, daughter. The persons sought to be included in the database in respect of each country include: o PEPs - individuals elected or appointed to a PEP position or an immediate relative or close associate (RCA) of a primary PEP in the following: International Organisations Regional Organisations National Government Sub-National Government Local Government Non-Government Organisations o Individuals and entities included on the OFAC list and other official, sanction, and regulatory and law enforcement lists. Please note: this report is designed to alert you to possible risk and to situations where further scrutiny may be appropriate. This does not imply that subjects included in this report necessarily pose actual risk. Copyright 2017 NameScan, a member of the Neurocom group. All rights reserved. Page 8 of 8