EFTA Document EFTA01465157

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Dow Jones Details Home Page Help Requestor Menu Show Debug Info Details Alert ID: Score: 100% In FACTIVA PFA: 07 nationality XXUS Exact Match XXUS 03_name Fuzz Hatch > 85% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: er a e: Detection Check: Data Source: 07/10/2013 djw names Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: United States Dow Jones Association Details Restore default sort Associated Entry First Name Gary Gary Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Female No Individual UID: Active Status: Entity Name: Address Country: EFTA01465157 Address City: Address Line: Entered: Inactive 29/10/2012 00:00:00 29/10/2012 00:00:00 Middle Name Last Name Clear Relationship 1 Husband Wife Sort Alerted Customer ID: Comments: u Countries Type Country Citizenship Resident of Jurisdiction United States United States United States https://aml.cit.gto.intranet.db.com/norkompor_de/screen/view.do?csrftknj59yoXI08... 10/8/2013 EFTA01465158 Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Descriptionl Description 1 Relative or Close Associate (RCA) Roles no rows found Profile Notes External Sources no rows found Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB_scr_FactivaDetails Description2 no rows found Description3 no rows found Since Date To Date https://aml.cit.gto.intranet.db.com/norkomper_de/screen/view.do?csrftknj59yoXK78... 10/8/2013 EFTA01465159