EFTA01358023.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: Alert Date: 05/02/2015 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA PFA 07 nationality = XXUS Exact Match XXU Data Source: Custorner_NCA_web 03_name = atch s= 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: I Country of Residence: United States Comments: Dow Jones Association Detai€s Restoie default soft C€ear Son Associated Entry First Name Middle Name Last Name Relationship 1 Husband Wife DowJones Details T;Ue: UID: 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: 29/10201200:00:00 Names no rows found Dates Countries Type Country no rows found Citizenship United States Resident of United States Jurisdiction United States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftlm—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045275 CONFIDENTIAL SONY GM_00191459 EFTA01358023