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EFTA Document EFTA01363409EFTA Document EFTA01363411
Case File
sd-10-EFTA01363410Dept. of JusticeOther

EFTA Document EFTA01363410

OFAC RESULTS RDC: No Match 11596171 Found PCR: GCIS 00000550868 Etienne Pierre Jean Binant Date of I Count UNITED STATES • C20161235958511 Etienne Pierre Jean Binant 12279642 NCA customised Auto-Closed No-1-lit 30/12/2016 BIS RESULTS Negative Media: There was no infonnation found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363410
Pages
1
Persons
0
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Summary

OFAC RESULTS RDC: No Match 11596171 Found PCR: GCIS 00000550868 Etienne Pierre Jean Binant Date of I Count UNITED STATES • C20161235958511 Etienne Pierre Jean Binant 12279642 NCA customised Auto-Closed No-1-lit 30/12/2016 BIS RESULTS Negative Media: There was no infonnation found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRI

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Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: No Match 11596171 Found PCR: GCIS 00000550868 Etienne Pierre Jean Binant Date of I Count UNITED STATES • C20161235958511 Etienne Pierre Jean Binant 12279642 NCA customised Auto-Closed No-1-lit 30/12/2016 BIS RESULTS Negative Media: There was no infonnation found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053404 CONFIDENTIAL SONY GM_00199588 EFTA01363410

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