EFTA01360453.pdf

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Home Page Heip Requester Menu Dow Jones Details Show Debug Info Details Alert ID: Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches: Data Source: Customer_NCA_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 (1? (1) (to Dow Jones Details Title: UID: First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 07/02/2011 00 00.00 Record Type: Individual Updated: 07/02/2011 00.0O.00 Names Type Full Name First Name Middle Name Last Name Alternative Spelling Dates Countries https://aml.cit.gto.intranet.db.com/norkom_per de/screenhiew.do?csrfticn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048809 CONFIDENTIAL SONY GM_00194993 EFTA01360453