📄 Extracted Text (92 words)
OFAC RESULTS
RDC:
111593657 No Match Found GUS 00000483290
Karyna Shuliak
COunt!'e :United States
PCR:
C20161034948121 Karyna Shuliak 12013244 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.10/12/2916
Report processed by:
DEUTSCHE BANK AGII
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053353
CONFIDENTIAL SONY GM_00199537
EFTA01363375
ℹ️ Document Details
SHA-256
98790759296b06693ba4ac2bbe090136df0d5ed42ced8986dc4ceb5821472363
Bates Number
EFTA01363375
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0