EFTA01363846.pdf

OFAC RESULTS RDC: PCR: C20161235958513 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: There was no information found Public Records: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054219 CONFIDENTIAL SDNY GM_00200403 EFTA01363846