EFTA01361728.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: A131014027613 Alert Oate: 07/10/2013 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA PFA 07_nationality = XXUS Exact Data Source: Customer_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: 8000000017253705 I Country of Residence: United States Comments: null Dow Jones Association Detai€s Restore default sort Clear Sort I Associated Entry First Name Middle Name Last Name Relationship 1 CD Dow Jones Details Title: Ulf.). 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 00:00:00 Names no rows found Dates Countries Type Country no rows found Citizenship United States Resident of United States JuriscIcton United States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXIC78... 10/8/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050954 CONFIDENTIAL SDNY GM_00197138 EFTA01361728