Case File
efta-efta01395049DOJ Data Set 10CorrespondenceEFTA Document EFTA01395049
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DB12000P - Deutsche Bank Private Bank
10/02/2013
Batch Date:
Organization: Neptune, LLC
Address:
Tracking ID: 6851799
Alert #: 1
Entity Information
Entity ID:
Entity Name: SEAPRIDE
Alias: Tuvalu•
• NEPTUNE
• ASTANEH
•
• IMO 9187643
• Malta
Address: TANZANIA, UNITED REPUBLIC OF
Event: WLT - Watch List
ASC - Associated with, Seen with
Vessel appears on OFAC SDN list
Identification: MMSI: -
• Vessel Registration Identification:
• Former Vessel Flag: Malta
• Former Vessel Flag: Tuvalu
Source Information
RDC URL: https://grid.rdc.com/wss/entity.html?-
entityld=6bb440f6579cfa585d3f3d53eb346cc4
Source Name: Treasury Dept. OFAC Specially Designated Nationals List,
09/26/2013
Source URL: http:/Iwww.treasury gov/resource-center/sanctions/SDN-List/Pages/-
default.aspx
Reporting ID: 6851799
Alert ID: 1715153.11527226.47497215
Alert
Alert Date:
10/02/2013
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not to be used for purposes of determining an
individuals eligibility for any credit or any other FCRA permissible
purposes. User further agrees to hold such material and information in
strictest confidence, not to make use thereof other than for authorized
purposes, to relate it only to employees requiring such information, and not
to release or disclose it to any other party. The Alert information
contained in this document may or may not pertain to the individual
or entity referenced in your inquiry.
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EFTA01395049
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