EFTA01357062.pdf

OFAC RESULTS RDC: I 11597052 No Match Found GCIS 00000486290 Country:ITALY 11597053 No Match Found GCIS 00000486290 Country:ITALY 11597054 No Match Found GCIS 00000486290 Country:ITALY L PCR: C20170136260649 2380463 NCA customised Auto-Closed No-Hit 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: 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