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EFTA Document EFTA01362478EFTA Document EFTA01362480
Case File
sd-10-EFTA01362479Dept. of JusticeOther

EFTA Document EFTA01362479

on Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of 1164 1150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr ' , VIRGIN ISLANDS, FIRCOSOFT: 30052200 I WR_300522002182 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: COUNTY: SAINT THOMAS Company Plan D, LLC No Alert Copyright 20IS Dun & Bradstreet. Inc Werldbasc March 7, 2018 PLAN D LLC t 6100

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362479
Pages
1
Persons
0
Integrity
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on Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of 1164 1150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr ' , VIRGIN ISLANDS, FIRCOSOFT: 30052200 I WR_300522002182 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: COUNTY: SAINT THOMAS Company Plan D, LLC No Alert Copyright 20IS Dun & Bradstreet. Inc Werldbasc March 7, 2018 PLAN D LLC t 6100

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
on Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of 1164 1150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr ' , VIRGIN ISLANDS, FIRCOSOFT: 30052200 I WR_300522002182 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: COUNTY: SAINT THOMAS Company Plan D, LLC No Alert Copyright 20IS Dun & Bradstreet. Inc Werldbasc March 7, 2018 PLAN D LLC t 6100 kED HOOK Q FRS (registered address, S I TI{ONIAS. VI 1KIS02 I 3.IK I ISA For Internal use only For internal use only No Alert No Alert No Alert (-6 d. cx 0 O F- to a.a. a z • z LLI W 0 0 LL LL z z O O 0 0 EFTA01362479

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