📄 Extracted Text (85 words)
OFAC RESULTS
RDC:
11597178 figligtglifgunsi GUS 00000483290 Country. UNITED STATES
PCR:
NCA customised Auto-Closed No-Hit 02/02/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date 2/2/2017
Report processed by.
DEUTSCHE BANK AGII
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053091
CONFIDENTIAL SONY GM_00199275
EFTA01363186
ℹ️ Document Details
SHA-256
06026fff66b779526b5f3b45cd418630afedef2fd3bef3a8ec29266c831b3a4e
Bates Number
EFTA01363186
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0