📄 Extracted Text (93 words)
OFAC RESULTS
RDC:
Date of
No Match GCIS
11593661 Country:United States Birth:
Found 00000483290 Erika Kellerhals
PCR:
C20161034949193 Erika Kellerhals NCA customised Auto-Closed No-Hit 12/10/2016
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:10/12/2016
Report processed by:
DEUTSCHE BANK AGII
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053264
CONFIDENTIAL SDNY GM_00199448
EFTA01363310
ℹ️ Document Details
SHA-256
9646309d1770ab57b09c895c974594f0f1c12a1679082c3366ea4b4b1a1f18f8
Bates Number
EFTA01363310
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0