📄 Extracted Text (91 words)
OFAC RESULTS
RDC:
No Match Found
ccur.t RUSSIAN
FEDERATION
PCR:
NCA customised Auto-Closed No-Hit 27/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:1/27/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043260
CONFIDENTIAL SONY GM_00169444
EFTA01356978
ℹ️ Document Details
SHA-256
5be46e1c94cf43720cf893252e5467866ca1f3d82df33ed9b3ea8ab905f586a4
Bates Number
EFTA01356978
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0