Case File
efta-01363186DOJ Data Set 10OtherEFTA01363186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363186
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:
11597178 figligtglifgunsi
GUS 00000483290
Country. UNITED STATES
PCR:
NCA customised Auto-Closed No-Hit 02/02/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date 2/2/2017
Report processed by.
DEUTSCHE BANK AGII
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053091
CONFIDENTIAL
SONY GM_00199275
EFTA01363186
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