EFTA01361728

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: A131014027613 Alert Oate: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: United States United States 100% Detection Check: In FACTIVA PFA Data Source: 07_nationality = XXUS Exact Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 07/10/2013 djw names Customer_NCA_web 8000000017253705 null Dow Jones Association Detai€s Associated Entry CD First Name Middle Name Restore default sort Clear Sort I Last Name Relationship 1 Dow Jones Details Title: Ulf.). 1820595 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: 29/10)2012 00:00:00 Names no rows found Dates Countries no rows found Type Country Citizenship United States Resident of United States JuriscIcton United States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXIC78... 10/8/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050954 CONFIDENTIAL SDNY GM_00197138 EFTA01361728