📄 Extracted Text (96 words)
OFAC RESULTS
RDC:
•
Date of
No Match GCIS Country:UNITED
11596170 Caroline Sophie Birth:
Found 0000O550868 STATES
Camille Lang 9/27/1961
PCR:
C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit
30/12/2016
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2016 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:12/30/2016
Report processed by:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053398
CONFIDENTIAL SDNY_GM_00199582
EFTA01363408
ℹ️ Document Details
SHA-256
5308ac5e6d4077f5f5482f0246557659daaf4cffaa096f9dd7e164f1cbe52511
Bates Number
EFTA01363408
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0