EFTA01358093.pdf

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308479 Alert Date: 18/11/2014 Score: 100% Detection Check: dew names Best matches: In FA TIVA PFA 03_name = Data Source: Customer_NCA_web Ell F atch >= 85% 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 (i) Husband Wife - Dow Janes Details Title: UID: 2913807 First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 03/09/2013 00 00.00 Record Type: Individual Updated: 03/09/2013 00.00 00 Names Type Full Name First Name Middle Name Last Name Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling https://aml.cit.gto.intranet.db.com/norkom_per de/screen/view.do?csrfticn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045468 CONFIDENTIAL SONY GM_00191652 EFTA01358093