EFTA01363410.pdf
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📄 Extracted Text (78 words)
OFAC RESULTS
RDC:
No Match GCIS
Date of I
11596171
Found 00000550868 Etienne Pierre Jean Count UNITED STATES •
Binant
PCR:
C20161235958511 Etienne Pierre Jean Binant 12279642 NCA customised Auto-Closed No-1-lit
30/12/2016
BIS RESULTS
Negative Media:
There was no infonnation found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
There was no information found
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053404
CONFIDENTIAL SONY GM_00199588
EFTA01363410
ℹ️ Document Details
SHA-256
4da63046ee874ac94101d7d2b5d9238ef75699842d381479bfecdaa30295aa2b
Bates Number
EFTA01363410
Dataset
DataSet-10
Type
document
Pages
1
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