Skip to main content
Skip to content
EFTA Document EFTA01378382EFTA Document EFTA01378384
Case File
sd-10-EFTA01378383Dept. of JusticeOther

EFTA Document EFTA01378383

OFAC RESULTS RDC: For 11562620 No Match Found GCIS 00000495662 Country:United States For 11562621 No Match Found GCIS 0000049566 Country:United States MM PCR: For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 BIS RESULTS Negative Media: For M Weston, Worle 8. Somerset ercury Weston and Somerset Mercury February 14, 2013 Thursday For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378383
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

OFAC RESULTS RDC: For 11562620 No Match Found GCIS 00000495662 Country:United States For 11562621 No Match Found GCIS 0000049566 Country:United States MM PCR: For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 BIS RESULTS Negative Media: For M Weston, Worle 8. Somerset ercury Weston and Somerset Mercury February 14, 2013 Thursday For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: For 11562620 No Match Found GCIS 00000495662 Country:United States For 11562621 No Match Found GCIS 0000049566 Country:United States MM PCR: For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 BIS RESULTS Negative Media: For M Weston, Worle 8. Somerset ercury Weston and Somerset Mercury February 14, 2013 Thursday For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075559 CONFIDENTIAL SONY GM_00221743 EFTA01378383

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8616457

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.