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EFTA Document EFTA01357038EFTA Document EFTA01357040
Case File
sd-10-EFTA01357039Dept. of JusticeOther

EFTA Document EFTA01357039

OFAC RESULTS RDC: 420 111597051 figidattigung GUS 00000486290 Country. UNITED STATES PCR: C2017013626048 2380462 NCA customised Closed - No Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: Date 1/30/2017 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc.

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Dept. of Justice
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sd-10-EFTA01357039
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Summary

OFAC RESULTS RDC: 420 111597051 figidattigung GUS 00000486290 Country. UNITED STATES PCR: C2017013626048 2380462 NCA customised Closed - No Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: Date 1/30/2017 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: 420 111597051 figidattigung GUS 00000486290 Country. UNITED STATES PCR: C2017013626048 2380462 NCA customised Closed - No Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: Date 1/30/2017 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043326 CONFIDENTIAL SONY GM_00189510 EFTA01357039

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