📄 Extracted Text (92 words)
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OFAC RESULTS
RDC:
11622715 Alerted GCIS 00000483882 dhill
Country:VIRGIN ISLANDS,
Southern Financial LLC U.S.
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name
ADM INT PEP SAE
Southern
3039458 WR_30394582182 Company Financial No Alert No Alert No Alert No Alert
LLC
BIS RESULTS:
Negative Media:
Not required
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
Not required
D& B:
Not required
LEGAL RESULTS:
Court Cases:
Not required
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041374
CONFIDENTIAL SDNY_GM_00187558
EFTA01356002
ℹ️ Document Details
SHA-256
39dd50f4733f30f4eca2c2c10560a12bf38d1b8362801de0e97db93fb1eb8bfa
Bates Number
EFTA01356002
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0