EFTA Document EFTA01299217

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help ReQuestor Menu Dow Jones Details Show Debug Info Details kis Alert ID: A141120308479 Alert Date: 18/11/2014 Score: 10O% Detection Check: chw names Best matches: In FACTIVA PFA 03 name = Data Source: Customer_NCA_web atch Name: 008/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number. Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 8000000022974952 Dow Jones Association Details Associated Entry (I) Restore default sort Clear Sort Fist Name Middle Name Last Name Relationship 1 Oleg VledimIrovath Stepanov Husband Oleg Vlaclimirovich Stepenov Wife Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Female No UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: 2913807 Active 03/09/2013 00:00:00 Record Type: Individual Updated: 03/09/2013 00:00:00 Names Type Full Name First Name Middle Name Last Name Alternative Spelling lulia Anatolievna Stepanova Julia Anatolrevna Stepanova Alternative Spelling luliat Anatollevna Stepanova luliia Anatolievna Stepanova Alternative Spelling lulivi Anatrelevna Stenannv2 luliya Anatolevna Stepanova Alternative Spelling Yulia Arratolevna Stepanova Alternative Spelling Yuliia Anatolyevna Stepanova Yuliia Anatolyevna Stepanova SDNY_GM_00084972 http://aml.cit.gt intranet.db.c°.vatfieEttriAtkn =4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027797 EFTA_00175472 EFTA01299217 Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Dates Countries no rows found Type Country Citizenshp Russia Resident of United States iurisdcbon Russia Descriptiont Description 2 Description3 Description 1 Relative or Close Associate /RCA] Roles no rows found Profile Notes External Sources no rows found Images no rows found States no rows found no rows found Status Since Date To Date Current Copyright 1998-2010 Norkom Technologies Ud. M rites rosenrod. DEL= Ijact vaDotails SDNY_GM_00064973 Imps•llaml.cit.gt intranet.db.comeMPOEINeTbekt kn=4Dfe0jqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027798 EFTA_00175473 EFTA01299218