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EFTA Document EFTA01363407EFTA Document EFTA01363409
Case File
sd-10-EFTA01363408Dept. of JusticeOther

EFTA Document EFTA01363408

OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date:12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONA

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363408
Pages
1
Persons
0
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OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date:12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONA

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Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date: 12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053398 CONFIDENTIAL SDNY_GM_00199582 EFTA01363408

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