Case File
efta-efta01363375DOJ Data Set 10CorrespondenceEFTA Document EFTA01363375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363375
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS
RDC:
111593657 No Match Found
GUS 00000483290
COunt!'e :United States
Karyna Shuliak
PCR:
C20161034948121 Karyna Shuliak 12013244 NCA customised Auto-Closed No-Hit 12/10/2016
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2016 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date.10/12/2916
Report processed by:
DEUTSCHE BANK AGII
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053353
CONFIDENTIAL
SONY GM_00199537
EFTA01363375
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12013244Phone
4948121SWIFT/BIC
DEUTSCHERelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.