Case File
efta-01363408DOJ Data Set 10OtherEFTA01363408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363408
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:
•
11596170 No Match
Found
GCIS
0000O550868
Caroline Sophie
Camille Lang
STATES
Date of
Birth:
9/27/1961
PCR:
C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit
30/12/2016
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
Date: 12/30/2016
Report processed by:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2016 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053398
CONFIDENTIAL
SDNY_GM_00199582
EFTA01363408
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12279641Phone
5958507Forum Discussions
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