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EFTA Document EFTA01363416EFTA Document EFTA01363418
Case File
sd-10-EFTA01363417Dept. of JusticeOther

EFTA Document EFTA01363417

OFAC RESULTS RDC: 111596174 No Match Found 1 111596175 No Match Found GC1S 00000550868 The Pierre Trust GCIS 00000550868 The Pierre Trust Country:FRANCE Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 C20161235958531 The Pierre Trust 12279645 NCA customised 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: Th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363417
Pages
1
Persons
0
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Summary

OFAC RESULTS RDC: 111596174 No Match Found 1 111596175 No Match Found GC1S 00000550868 The Pierre Trust GCIS 00000550868 The Pierre Trust Country:FRANCE Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 C20161235958531 The Pierre Trust 12279645 NCA customised 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: Th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: 111596174 No Match Found 1 111596175 No Match Found GC1S 00000550868 The Pierre Trust GCIS 00000550868 The Pierre Trust Country:FRANCE Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 C20161235958531 The Pierre Trust 12279645 NCA customised 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: There was no information found Public Records: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00199597 DB-SDNY-0053413 EFTA01363417

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