EFTA Document EFTA01400243

Norkom 6.1.0 - Request Page 1 of 1 Request Home Page Help Requestor Menu Show Debug Info Request Details Request Id: Requested Name: Status: PEP Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status New Documents no rows found Notes no rows found Process Process Id Source Id Web Request Detection Check we names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 13/11/2014 M USA Involvement Type Reason Category Other Reason SubCategory N/A Added By Catchword Event Number United States Richard Kahn Closed - Hit Investigator Recommends: Escalation Investigator Comment: Status Date: Creation Date: Closed Date: EFTA01400243 ID type: 06/12/1972 ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 14/11/2014 13/11/2014 14/11/2014 Subject 8762244 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 13/11/2014 Request Type NCA customised DB_scr_request https://aml.cit.gto.intranet.db.com/norkomper_de/screen/view.do?csrftknVISHeJizl... 11/14/2014 EFTA01400244