EFTA01361513

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: 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 DowJones Association Detai€s Associated Entry Dow Jones Details Restore default sort Clear Sort First Name Middle Name Last Name Relationship 1 Title: UID: 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 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-0050695 CONFIDENTIAL SONY GM_00196879 EFTA01361513