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EFTA01356202

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01356202.pdf description PDF text_fields 88 words · 0.6k chars
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Page 2 OFAC RESULTS RDC: 11622715 Alerted GCI FIRCOSOFT: Southern Financial LLC Request ID Record ID Type Name 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 Alert(s) Country:VIRGIN ISLANDS, U.S. ADM INT PEP SAE Southern Company Financial No Alert No Alert No Alert No Alert LLC 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