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OFAC RESULTS
RDC:
11622715 Alerted GCI Country:VIRGIN ISLANDS,
Southern Financial LLC U.S.
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name
ADM INT PEP SAE
Southern
Company Financial No Alert No Alert No Alert No Alert
LLC
BIS RESULTS:
Negative Media:
Not required
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
Not required
D& B:
Not required
LEGAL RESULTS:
Court Cases:
Not required
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041908
CONFIDENTIAL SDNY_GM_00188092
EFTA01356202