EFTA01299215.pdf

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: WO% Detection Check: dm, names Best matches: . 03 name = Data Source: Cusiomer_NCA_web etch >= 85% Name: StreeUNumber: DOEUDOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null Dow Jones Association Details Restore default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 CO • Associated Special Interest Person (10 Associated Special Interest Person (10 Associated Special Interest Person 0 OA Associated Special Interest Person 0 OIL Associated Special Interest Person DowJona* 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 00 00 Names Type Full Name First Name Middle Name Last Name Altematrye Spelling • • Dates Countries SDNY_GM_00064970 http//aml.cit.gt int vifflfiOENTAIAkn=4Dfe0jqzu_4... 19-11-2014 CONFIDENTIAL — PURSUANTranet.db.c°. TO FED. R. . . () DB-SDNY-0027795 EFTA_00175470 EFTA01299215  Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Type Country Date of Citizenship Russia Birth 00/00/1969 Resident of Russia Cate of Birth 00/00/1970 Description1 Destription2 Description3 Description 1 Description 2 Special Interest Person no rows found Finance' Crime ;SIP) Rotes no rows found Profile Notes Keywords: fraud. mi . embezzlement People mentioned: Companies mentioned: partak OJSC. State Unitary Enterprise Zavod Stroyplast Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant Nizhnekamsk Building and Metallurgic Construction Plant OJSC. Nizhnekamsk MUS-1 Tatsantechmontazh OJSC was sentenced to a 42-month suspended prison term by the Valchibvsk District Court in Kazan. Tatarstan, on December 28. 2010. after being found guilty of fraud, money laundering and embez According to the court. participated in a criminal group which defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m. Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast, Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic Construction Plant OJSC, Nizhnekamsk MUS-1 Tatsantechmontazh OJSC. Sources: Oticrytoe Informatsionnoe Agentstvo. 29-Dec-2010, on Factiva.com (AN=OTINF00020101229e6ct0002x); RIA Novost, 28-Dec-2010, on Factiva.com (AN=RVESRU0020101228e6cs0060s); KomrnersaMv regionah, 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb0000i); Kazanskiy Infomutsiomyi Portal. 19-Dec-2008. on Factiva.com (ANaDLSCEN002008121904000004) External Sources no rows found Images no rows found States Status Since Date To Date Copyright 1998.2010 Narkom Technologies Ltd. MI rights reserved. DEl_act_FactivaDstails SDNY_GM_00064971 http://aml.cit.gt intranet. kn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED db.catMPOENeTbkt R. . . ( DB-SDNY-0027796 EFTA_00175471 EFTA01299216