From: Lonnie Rogers [mailto:LRogers@mossfon-bvi.com] Sent: miércoles, 08 de octubre de 2014 04:40 p.m. To: Mossack Fonseca & Co. (Compliance Department) Cc: William Osborne Subject: ULTIMATE BENEFICIAL OWNER (PEP) STATUS CONFIRMED - Alba International Holdings Ltd.   Dear Colleagues,   Please note that after carrying out background searches on Mr. NURALI ALIYEV, findings have confirmed that he is a Listed PEP. Please Log this information and carry out the necessary Enhanced Due Diligence process necessary.   Kind Regards, Lonnie Rogers (Mr.) Compliance Department Mossack Fonseca & Co. (B.V.I.) Ltd. Akara Bldg. 24 DeCastro Street P.O. Box 3136 Road Town Virgin Islands (British) Tel. (284) 394-4840 ext 2707 Fax. (284) 494-4841 / 494-5884 www.mossfon.com We value your feedback! WeCare@mossfon.com