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EFTA Document EFTA01356001EFTA Document EFTA01356003
Case File
sd-10-EFTA01356002Dept. of JusticeOther

EFTA Document EFTA01356002

Page 2 OFAC RESULTS RDC: 11622715 Alerted GCIS 00000483882 dhill Southern Financial LLC FIRCOSOFT: Request ID Record ID Type Name Alert(s) Country:VIRGIN ISLANDS, 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356002
Pages
1
Persons
0
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Page 2 OFAC RESULTS RDC: 11622715 Alerted GCIS 00000483882 dhill Southern Financial LLC FIRCOSOFT: Request ID Record ID Type Name Alert(s) Country:VIRGIN ISLANDS, 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

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Text 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) Country:VIRGIN ISLANDS, 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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