Case File
efta-01356984DOJ Data Set 10OtherEFTA01356984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356984
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:
11597039 No Match Found
GCIS 00000486290
UNITED STATES
PCR:
C20170136252787
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:
Date: 1/27/2017
Report processed by:
DEUTSCHE BANK AGII
12380459 NCA customised Auto-Closed No-Hit 27/01/2017
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Full Name
Address
County
Phone
PALM BEACH
None Listed
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043267
CONFIDENTIAL
SONY GM_00189451
EFTA01356984
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12380459Phone
6252787SWIFT/BIC
DEUTSCHESWIFT/BIC
PURPOSESForum Discussions
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