EFTA01358093

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: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJones Association Detai€s Associated Entry (i) First Name - Restore default sort Clear Sort Middle Name Last Name Relationship 1 Husband Wife Dow Janes Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names Type Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling Female No Individual Full Name UID: Active Status: Entity Name: Address Country: Address City: 2913807 Active Address Line: Entered: 03/09/2013 00 00.00 Updated: 03/09/2013 00.00 00 First Name Middle Name Last Name 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