EFTA01361993.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: A150221418671 Alert Oate: 05/02/2015 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA PFA 07_nationality = XXUS Exact Data Source: Custorner_NCA_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000024146468 I Country of Residence: United States Comments: Dow Jones Association Detai€s Restote default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 DowJones Details Title: LAD. 1820595 First Name: Active Status: Inactive Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 29/10/201200:00:00 Record Type: Individual Updated: 29/10)2012 00:00:CO Names no rows found Dates Countries Type Country no rows found Citizenship United States Resident of United States JoriscIcton Unued States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051289 CONFIDENTIAL SONY GM_00197473 EFTA01361993