EFTA01360455

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I F-lome Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: 100% Russia Alert Date: 18/11/2014 Detection Check: djw names Data Source: Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null Dow Jones Association Detai€s Associated Entry icas Restore default sort Clear Sort First Name Middle Name Last Name Relationship 1 DowJones 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 UID: Active Status: Entity Name: Address Country: Address City: Active Female Address Line: - No Entered: 03/09/2013 00 00.00 Individual Updated: 03/09/2013 00.0O.00 Full Name 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-0048811 CONFIDENTIAL SONY GM_00194995 EFTA01360455