📄 Extracted Text (90 words)
OFAC RESULTS
RDC:
420
111597051 figidattigung GUS 00000486290 Country. UNITED STATES
PCR:
C2017013626048 2380462 NCA customised Closed - No Hit 30/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
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Other Language Media:
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Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date 1/30/2017
Report processed by:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043326
CONFIDENTIAL SONY GM_00189510
EFTA01357039
ℹ️ Document Details
SHA-256
23ee489f63aa9a66cf632ad44999563a357261d298b5040cb00226fd48244a5c
Bates Number
EFTA01357039
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0