EFTA Document EFTA01409219

Norkom 6.1.0 - Request Page 1 of 1 Home Page Help Requestor Menu Request 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 A161030507050 New Documents no rows found Notes Author Date Note Tobias Marcoviciu 12/10/2016 A reference is on file in PCR. For details, please contact via mail: AML Compliance New York ([email protected]) Please collect the available information first and contact the responsible Compliance Officer. Please quote: 1016480 / 6809645 Process Process Id Source Id 12309916 Web Request Subject 12013243 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Prachi Pawa Analyst Team IN/Infrastructure/DBOI GS Requestor Team IN/Infrastructure/DBOI GS Last Update Date 12/10/2016 Request Type NCA customised DB_scr_request Detection Check Int glob names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 12/10/2016 WAN Flag Involvement Type Reason Category Reason SubCategory Added EFTA01409219 By Catchword Event Number United States United States C20161034948026 Darren Indyke Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 12/10/2016 12/10/2016 12/10/2016 https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=x4Csvvhp... 10/12/2016 EFTA01409220