OFAC RESULTS
RDC:
I 11597052 No Match Found GCIS 00000486290 Country:ITALY
11597053 No Match Found GCIS 00000486290 Country:ITALY
11597054 No Match Found GCIS 00000486290 Country:ITALY
L
PCR:
C20170136260649 2380463 NCA customised Auto-Closed No-Hit
30/01/2017
C20170136260650 12380463 NCA customised Auto-Closed No-Hit
30/01/2017
C20170136260641 2380463 NCA customised Auto-Closed No-Hit
30/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Postmedia Breaking News
May 5. 2014 Monday
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043362
CONFIDENTIAL SONY GM_00189546
EFTA01357062