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EFTA Document EFTA01356977EFTA Document EFTA01356979
Case File
sd-10-EFTA01356978Dept. of JusticeOther

EFTA Document EFTA01356978

OFAC RESULTS RDC: No Match Found ccur.t RUSSIAN FEDERATION PCR: NCA customised Auto-Closed No-Hit 27/01/2017 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: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full

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Dept. of Justice
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sd-10-EFTA01356978
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OFAC RESULTS RDC: No Match Found ccur.t RUSSIAN FEDERATION PCR: NCA customised Auto-Closed No-Hit 27/01/2017 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: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full

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OFAC RESULTS RDC: No Match Found ccur.t RUSSIAN FEDERATION PCR: NCA customised Auto-Closed No-Hit 27/01/2017 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: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043260 CONFIDENTIAL SONY GM_00169444 EFTA01356978

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