OFAC RESULTS
RDC:
111596174 No Match Found GC1S 00000550868 Country:FRANCE
The Pierre Trust
1
1 11596175 No Match Found GCIS 00000550868
The Pierre Trust
Country:UNITED STATES
PCR:
C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016
C20161235958531 The Pierre Trust 12279645 NCA customised 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:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053413
CONFIDENTIAL SONY GM_00199597
EFTA01363417