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EFTA Document EFTA01356983EFTA Document EFTA01356985
Case File
sd-10-EFTA01356984Dept. of JusticeOther

EFTA Document EFTA01356984

OFAC RESULTS RDC: 11597039 No Match Found GCIS 00000486290 UNITED STATES PCR: C20170136252787 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: Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII 12380459 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed El

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356984
Pages
1
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0
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Summary

OFAC RESULTS RDC: 11597039 No Match Found GCIS 00000486290 UNITED STATES PCR: C20170136252787 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: Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII 12380459 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed El

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: 11597039 No Match Found GCIS 00000486290 UNITED STATES PCR: C20170136252787 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: Date: 1/27/2017 Report processed by: DEUTSCHE BANK AGII 12380459 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name Address County Phone PALM BEACH None Listed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043267 CONFIDENTIAL SONY GM_00189451 EFTA01356984

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Phone12380459
Phone6252787
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