📄 Extracted Text (130 words)
Page 2
OFAC RESULTS
RDC:
Date of
No Ma afr
Country:UNITED STATES Birth:
Found Bradley 3 Wechsler
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
Wechsler,
18765508 WR 187655082182 Individual No Alert No Alert No Alert No Alert
Bradley J
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:716/2018
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
WECHSLER, BRADLEY J 6 FIVE ROD HWY SUFFOLK
WAINSCOTT, NY 11975
SUFFOLK COUNTY
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046775
CONFIDENTIAL SDNY GM_00192959
EFTA01358828
ℹ️ Document Details
SHA-256
0f4dc42258cb22b5032edf25dc0cc8e07582a10cd30bc701a32bb5bc6c72bf01
Bates Number
EFTA01358828
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0