Case File
efta-01363410DOJ Data Set 10OtherEFTA01363410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363410
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
11596171 Found
PCR:
GCIS
00000550868
Etienne Pierre Jean
Binant
Date of
I
Count
UNITED STATES
•
C20161235958511 Etienne Pierre Jean Binant 12279642 NCA customised Auto-Closed No-1-lit
30/12/2016
BIS RESULTS
Negative Media:
There was no infonnation found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
There was no information found
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053404
CONFIDENTIAL
SONY GM_00199588
EFTA01363410
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12279642Phone
5958511Forum Discussions
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