Case File
efta-01356978DOJ Data Set 10OtherEFTA01356978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356978
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS
RDC:
No Match Found
ccur.t
RUSSIAN
FEDERATION
PCR:
NCA customised Auto-Closed No-Hit 27/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date: 1/27/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name
Address
County
Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043260
CONFIDENTIAL
SONY GM_00169444
EFTA01356978
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SWIFT/BIC
DEUTSCHEForum Discussions
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