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EFTA01360453EFTA01360455
Case File
efta-01360454DOJ Data Set 10Other

EFTA01360454

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360454
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU0020101228a6cs0060s); Kommensantv regionah, 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb0000i); Kazanskiy Infommtsionnyi Portal, 19-Dec-2008, on Factiva.com (AN=DLSCEH0020081219e4cj00004) External Sources no rows found Images no rows found States Stalin Since Data To Me Current Copyright 193S-2010 Norkom Technologies Lid. All rights reserved. DEl_scr_FactivaDetsis https://aml.cit.gto.intranet.db.com/norkom_per de/screenhiew.do?csrfticn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048810 CONFIDENTIAL SONY GM_00194994 EFTA01360454

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Domainfactiva.com
URLhttps://aml.cit.gto.intranet.db.com/norkom_per

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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