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EFTA Document EFTA01357061EFTA Document EFTA01357063
Case File
sd-10-EFTA01357062Dept. of JusticeOther

EFTA Document EFTA01357062

OFAC RESULTS RDC: I 11597052 No Match Found GCIS 00000486290 11597053 No Match Found GCIS 00000486290 11597054 No Match Found L PCR: Country:ITALY Country:ITALY GCIS 00000486290 Country:ITALY C20170136260649 30/01/2017 C20170136260650 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C20170136260641 2380463 NCA customised Auto-Closed No-Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: 2380463 NCA customised Auto-Closed No-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357062
Pages
1
Persons
0
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OFAC RESULTS RDC: I 11597052 No Match Found GCIS 00000486290 11597053 No Match Found GCIS 00000486290 11597054 No Match Found L PCR: Country:ITALY Country:ITALY GCIS 00000486290 Country:ITALY C20170136260649 30/01/2017 C20170136260650 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C20170136260641 2380463 NCA customised Auto-Closed No-Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: 2380463 NCA customised Auto-Closed No-

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: I 11597052 No Match Found GCIS 00000486290 11597053 No Match Found GCIS 00000486290 11597054 No Match Found L PCR: Country:ITALY Country:ITALY GCIS 00000486290 Country:ITALY C20170136260649 30/01/2017 C20170136260650 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C20170136260641 2380463 NCA customised Auto-Closed No-Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: 2380463 NCA customised Auto-Closed No-Hit Postmedia Breaking News May 5. 2014 Monday For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043362 CONFIDENTIAL SONY GM_00189546 EFTA01357062

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Phone12380463
Phone2380463
Phone6260641
Phone6260649
Phone6260650

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