Norkom 6.1.0 - World Check Details

Norkom 6.1.0 - World Check Details Page I of 2 I Home Page Requestor Menu World Check Details Show Debug Into Details Alert ID: Score: Best matches: Name: DOBIDOI: Nationality: Gender. Country of Birth/Branch: Country of Residence: A130512230573 96% In WORLDCHECK 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationakty = XXUS Exact Match XXUS Jeffrey Epstein United States Male United States United States Alert Date: Detection Check: Data Source: Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 29/05/2013 we names Customer_NCA_web nut World Check Details Title: First Name: Last Name: Date of Birth: Place of Birth: Age: Age (As of Date): Date of Death: Names no rows found Countries Country Jeffrey S EPSTEIN UID: Category: Sub Category: Record Type: SSN: Position: Entered: Updated: CRIME - FINANCIAL Individual 23/04/2004 26/04/2004 Locations USA Companies no rows found World Check Association Link Unked To Allen M GLICK Location FRAMINGHAM MA - USA Passports no rows found https://aml.cit.gto.intranet.db. CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00064464 MIN AtrftknKltoL7XUhl... 5/29/2013 DB-SDNY-0027289 EFTA_00174967 EFTA01255745 Norkom 6.1.0 - World Check Details Page 2 of 2 Arthur H FREEDMAN Romeo J PENDOLARi Steven T MOORE Further Infomtation 22 AO! 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks. Final judgement permanently enjoins him from violating the anbfruad provisions and he agreed to pay a total of $72532.06 in disgorgement of trading profits. prejudgment interest and civil penalties. External Sources External Source httpf/www.sec.govAibgationitiomplaints/compl8675.htm http 71vmw.sec.govflitigationflitreleasesilrl86756trn Copyright 1996-2010 Norkom Tochnolowes Ltd All nghlz resentc-d 00sce_worldchnc https://aml.cit.gto.intranet.db. CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00064465 AtrftknKltoL7XUhl... 5/29/2013 DB-SDNY-0027290 EFTA_00174968 EFTA01255746