EFTA01401239.pdf

Norkom 6.1.0 - Request Page 1 of 1 Request Home Page Help Requestor Menu Show Debug Info Request Details Request Id: Requested Name: Status: PEP Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A150221418671 New Documents no rows found Notes no rows found Process Process Id Source Id 9647029 Web Request Detection Check djw names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 05/02/2015 N Female United States Involvement Type Reason Category PEP Reason SubCategory 23. Relatives Close Associates Added By Catchword Event Number United States United States Closed - Hit EFTA01401239 Investigator Recommends: Escalation Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 06/02/2015 05/02/2015 06/02/2015 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 05/02/2015 Request Type NCA customised DB_scr_request https //a 2/6/2015 EFTA01401240