EFTA Document EFTA01360386

OFAC RESULTS RDC: Rio Match Found Country:United States Date of Birth: PCR: BIS RESULTS Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: Not Required Public Records: CA customised Auto-Closed No-Hit 06/12/2013 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name Address County Phone NEW YORK None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Female Subject Summary Name Variations For internal use only LexID(sm) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048704 CONFIDENTIAL SDNY GM_00194888 EFTA01360386