EFTA01363509.pdf

Page 2 OFAC RESULTS RDC: Not Alerted Southern Trust Company, Country:UNITED STATES Inc. PCR: Southern Trust Company, Inc. NCA customised Auto-Closed No-Hit 10/01/2017 BIS RESULTS Negative Media: No information found Non-Negative Media: No information found Other Language Media: No information found Public Record: More than 3000 results (Please provide more information) D&B: No information found LEGAL RESULTS: Court Cases: No information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053542 CONFIDENTIAL SONY GM_00199726 EFTA01363509