Case File
efta-efta01356002DOJ Data Set 10CorrespondenceEFTA Document EFTA01356002
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DOJ Data Set 10
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efta-efta01356002
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Page 2
OFAC RESULTS
RDC:
11622715 Alerted
GCIS 00000483882
dhill
Southern Financial LLC
FIRCOSOFT:
Request ID Record ID
Type
Name
Alert(s)
U.S.
ADM
INT
PEP
SAE
Southern
3039458
WR_30394582182 Company Financial
No Alert
No Alert
No Alert
No Alert
LLC
BIS RESULTS:
Negative Media:
Not required
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
Not required
D& B:
Not required
LEGAL RESULTS:
Court Cases:
Not required
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041374
CONFIDENTIAL
SDNY_GM_00187558
EFTA01356002
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