Case File
efta-efta01356202DOJ Data Set 10CorrespondenceEFTA Document EFTA01356202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356202
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Page 2
OFAC RESULTS
RDC:
11622715 Alerted
GCI
FIRCOSOFT:
Southern Financial LLC
Request ID Record ID
Type
Name
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
Alert(s)
U.S.
ADM
INT
PEP
SAE
Southern
Company Financial
No Alert
No Alert
No Alert
No Alert
LLC
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041908
CONFIDENTIAL
SDNY_GM_00188092
EFTA01356202
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